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CFT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CFT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFT MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: P93000065533
FEI/EIN Number 650441008

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

Address: 6018 SW 18TH STREET, C-5, BOCA RATON, FL, 33433, US
Mail Address: 6018 SW 18TH STREET, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINO EDWARD F President 6018 SW 18TH ST, BOCA RATON, FL, 33433
Reino Rochelle P Vice President 6018 SW 18TH ST., BOCA RATON, FL, 33433
REINO EDWARD F Agent 6018 SW 18TH STREET, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104422 9PICKUP ACTIVE 2021-08-11 2026-12-31 - 6018 SW 18TH ST, SUITE C-5, BOCA RATON, FL, 33433
G20000123342 LA LU THRIFT BOUTIQUE ACTIVE 2020-09-22 2025-12-31 - 6018 SW 18TH ST, C-5, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-06 6018 SW 18TH STREET, C-5, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 6018 SW 18TH STREET, C-5, BOCA RATON, FL 33433 -
AMENDMENT 2021-03-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-22 REINO, EDWARD F -
CHANGE OF MAILING ADDRESS 2020-09-23 6018 SW 18TH STREET, C-5, BOCA RATON, FL 33433 -
AMENDMENT 1997-12-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
Amendment 2021-03-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9177918500 2021-03-12 0455 PPS 6018 SW 18TH ST STE C5, CORAL SPRINGS, FL, 33071
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146683
Loan Approval Amount (current) 146683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33071
Project Congressional District FL-22
Number of Employees 35
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 147506.84
Forgiveness Paid Date 2021-10-06
6545937707 2020-05-03 0455 PPP 6018 SW 18TH ST STE C6, BOCA RATON, FL, 33433-7163
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 146682.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33433-7163
Project Congressional District FL-23
Number of Employees 35
NAICS code 541611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 148024.95
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State