Entity Name: | CROSSFIRE FINANCIAL NETWORK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CROSSFIRE FINANCIAL NETWORK, 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: | 26 Oct 1993 (31 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 04 Mar 2021 (4 years ago) |
Document Number: | P93000074223 |
FEI/EIN Number |
650447670
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9360 Sunset Dr, MIAMI, FL, 33173, US |
Mail Address: | 9360 Sunset Drive, MIAMI, FL, 33173, US |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
54930064IXFLV6MQAL59 | P93000074223 | US-FL | GENERAL | ACTIVE | 1993-10-25 | |||||||||||||||||||
|
Legal | 20489 SW 328 STREET, HOMESTEAD, US-FL, US, 33030 |
Headquarters | 9360 Sunset Drive, Miami, US-FL, US, 33173 |
Registration details
Registration Date | 2017-07-22 |
Last Update | 2024-03-04 |
Status | LAPSED |
Next Renewal | 2024-03-04 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P93000074223 |
Name | Role | Address |
---|---|---|
TEPPERMAN MITCHELL H | Vice President | 20320 SW 317 STREET, HOMESTEAD, FL, 33030 |
TEPPERMAN MITCHELL H | Director | 20320 SW 317 STREET, HOMESTEAD, FL, 33030 |
RODRIGUEZ SARA E | President | 20489 SW 328 STREET, HOMESTEAD, FL, 33030 |
RODRIGUEZ SARA E | Director | 20489 SW 328 STREET, HOMESTEAD, FL, 33030 |
RODRIGUEZ SARA E | Agent | 20489 SW 328 STREET, HOMESTEAD, FL, 33030 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000031658 | VERTERANS DIRECT LENDING | EXPIRED | 2015-03-27 | 2020-12-31 | - | 9485 SW 72 STREET, STE A-225, MIAMI, FL, 33173 |
G15000008263 | CFN MORTGAGE LENDING | EXPIRED | 2015-01-23 | 2020-12-31 | - | 9485 SW 72 STREET, A-225, MIAMI, FL, 33173 |
G14000020843 | CFN MORTGAGE CAPITAL | EXPIRED | 2014-02-27 | 2019-12-31 | - | 9485 SW 72 STREET A-225, MIAMI, FL, 33173 |
G10000038708 | FAMILY HOME ADVISORS | EXPIRED | 2010-05-03 | 2015-12-31 | - | 7000 SW 97 AVENUE, STE 210, MIAMI, FL, 33173 |
G10000038714 | FAMILY HOUSING ADVISORS | EXPIRED | 2010-05-03 | 2015-12-31 | - | 7000 SW 97 AVENUE, STE. 210, MIAMI, FL, 33173 |
G08046900228 | CFN MORTGAGE CAPITAL | ACTIVE | 2008-02-15 | 2028-12-31 | - | 9360 SUNSET DRIVE, SUITE 270, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-04-22 | RODRIGUEZ, SARA E | - |
AMENDMENT | 2021-03-04 | - | - |
CHANGE OF MAILING ADDRESS | 2021-01-14 | 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 | - |
AMENDMENT | 2021-01-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 20489 SW 328 STREET, HOMESTEAD, FL 33030 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 | - |
NAME CHANGE AMENDMENT | 2014-04-30 | CROSSFIRE FINANCIAL NETWORK, INC. | - |
AMENDMENT AND NAME CHANGE | 1996-11-07 | THE CROSSFIRE FINANCIAL NETWORK, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000079171 | LAPSED | 11-00215 CA 10 | 11TH JUD.CIR.CIV. MIAMI-DADE | 2011-08-24 | 2017-02-07 | $366,876.94 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
J11000649736 | TERMINATED | 11-00215 CA 10 | 11TH JUD.CIR.CIV. MIAMI-DADE | 2011-08-23 | 2016-10-03 | $366,876.94 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, 33602 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-22 |
Amendment | 2021-03-04 |
ANNUAL REPORT | 2021-01-14 |
Amendment | 2021-01-04 |
ANNUAL REPORT | 2020-05-08 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State