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CFI GENERAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: CFI GENERAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFI GENERAL FUNDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Mar 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000018951
FEI/EIN Number 593175660

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819, US
Mail Address: 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL DAVID A Director 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
DUGAN THOMAS F Director 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
WALTRIP MARK A Director 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
MILLER WILLIAM E Director RT 1, BOX 1190, BERRYVILLE, VA, 22611
MARDER MICHAEL Agent 135 WEST CENTRAL BLVD, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-05-13 MARDER, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1998-05-13 135 WEST CENTRAL BLVD, STE 1100, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1995-05-01 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State