| Entity Name: | CFI TAMPA FAIRGROUNDS FACTORY OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI TAMPA FAIRGROUNDS FACTORY OUTLET, 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | P94000090939 |
| FEI/EIN Number |
593292865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID A | Director | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| SIEGEL DAVID A | President | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| SIEGEL DAVID A | Secretary | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| DUGAN THOMAS F | Treasurer | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| MARDER MICHAEL | Agent | 135 W. CENTRAL BLVD., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-28 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-28 |
| ANNUAL REPORT | 2005-04-21 |
| 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 | 1999-05-07 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
