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C.F. TRUST, INC. - Florida Company Profile

Company Details

Entity Name: C.F. TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.F. TRUST, 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: 22 Aug 1995 (30 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000064758
FEI/EIN Number 650611168

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

Address: SARA MILLER, 9781 NW 24TH PLACE, SUNRISE, FL, 33322
Mail Address: SARA MILLER, 9781 NW 24TH PLACE, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENNESSY DAVID C Vice President 11873 SPRINGS ROAD, SUITE 10, CONIFER, CO, 80433
BERKOWITZ JOEL S President 24 HEARTHSTONE DR, ASHEVILLE, NC, 28803
MILLER SARA Agent 9781 NW 24TH PLACE, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-30 SARA MILLER, 9781 NW 24TH PLACE, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2006-03-30 SARA MILLER, 9781 NW 24TH PLACE, SUNRISE, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-30 9781 NW 24TH PLACE, SUNRISE, FL 33322 -
REGISTERED AGENT NAME CHANGED 2002-05-07 MILLER, SARA -

Documents

Name Date
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-07-08
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State