| Entity Name: | CFW FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CFW FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Sep 1995 (29 years ago) |
| Document Number: | P95000068701 |
| FEI/EIN Number |
59-3340332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 LITTLE RD, TRINITY, FL 34655 |
| Mail Address: | 4625 LITTLE RD, TRINITY, FL 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, CHARLES F | Agent | 4625 LITTLE ROAD, TRINITY, FL 34655 |
| WALKER, CHARLES F | President | 4625 LITTLE RD, TRINITY, FL 34655 |
| Walker, Chase F | Vice President | 4625 LITTLE RD, TRINITY, FL 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | WALKER, CHARLES F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 4625 LITTLE ROAD, TRINITY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 4625 LITTLE RD, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 4625 LITTLE RD, TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1339227201 | 2020-04-15 | 0455 | PPP | 4625 LITTLE RD, NEW PORT RICHEY, FL, 34655-1329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
