| Entity Name: | CFTC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 1989 (36 years ago) |
| Branch of: | CFTC GROUP, INC., NEW YORK (Company Number 16576) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P23297 |
| FEI/EIN Number |
221666936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE PRENTICE HALL CORP. SYSTEM, INC, 110 NORTH MAGNOLIA ST., TALLAHASSEE, FL, 32301, US |
| Mail Address: | 116 LEHIGH DR., FAIRFIELD, NJ, 07004, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LEE BILL | President | 116 LEHIGH DR., FAIRFIELD, NJ |
| LEE BILL | Director | 116 LEHIGH DR., FAIRFIELD, NJ |
| RAMBELLI THOMAS L. | Vice Chairman | 116 LEHIGH DR., FAIRFIELD, NJ |
| MERSON MARK | Secretary | 116 LEHIGH DR., FAIRFIELD, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-07-11 | C/O THE PRENTICE HALL CORP. SYSTEM, INC, 110 NORTH MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-11 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-11 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-30 | C/O THE PRENTICE HALL CORP. SYSTEM, INC, 110 NORTH MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
