| Entity Name: | CFI PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI PLAZA, 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000027853 |
| FEI/EIN Number |
593177038
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 |
| Name | Role | Address |
|---|---|---|
| DUGAN THOMAS F | Treasurer | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| MARDER MICHAEL | Agent | 135 W CENTRAL BLVD, ORLANDO, FL, 32801 |
| SIEGEL DAVID A | Director | 5601 WINDHOVER DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 135 W CENTRAL BLVD, SUITE 1100, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MARDER, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-10 |
| 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 Apr 2025
Sources: Florida Department of State
