| Entity Name: | CFR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFR INVESTMENTS, 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: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 30 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | P96000051716 |
| FEI/EIN Number |
593392481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7014 AC SKINNER PKWY, SUITE 290, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7014 AC SKINNER PKWY, SUITE 290, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES RAY J | President | 7014 A.C. SKINNER PKWY #290, JACKSONVILLE, FL, 32256 |
| LEISER ALLEN | Vice President | 7014 AC SKINNER PARKWAY #290, JACKSONVILLE, FL, 32256 |
| LIESER ALLEN R | Agent | 7014 AC SKINNER PARKWAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 7014 AC SKINNER PKWY, SUITE 290, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 7014 AC SKINNER PKWY, SUITE 290, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 7014 AC SKINNER PARKWAY, SUITE 290, JACKSONVILLE, FL 32256 | - |
| NAME CHANGE AMENDMENT | 1997-08-20 | CFR INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
