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CFI GENERAL FUNDING IV, INC. - Florida Company Profile

Company Details

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

CFI GENERAL FUNDING IV, 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: 25 Jan 1995 (30 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: P95000006451
FEI/EIN Number 593292862

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

Address: C/O 100 W. CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL, 33309
Mail Address: C/O 100 W. CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
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 DR, ORLANDO, FL, 32819
WALTRIP MARK A Director 5601 WINDHOVER DR, ORLANDO, FL, 32819
MILLER WILLIAM E Director ROUTE 1, BOX 1190, BERRYVILLE, VA, 22611
MARDER MICHAEL Agent 100 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-08-05
DOCUMENTS PRIOR TO 1997 1995-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State