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CFY, INC. - Florida Company Profile

Company Details

Entity Name: CFY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFY, 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: 13 Dec 1996 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000100897
FEI/EIN Number APPLIED FOR

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

Address: 1865 SW 31 AVE, PEMBROKE PARK, FL, 33009, US
Mail Address: 1865 SW 31 AVE, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONG-YEE CHARLES W.K. President 11702 SOUTH WEST 81ST ROAD, MIAMI, FL, 33156
FONG-YEE CHARLES W.K. Secretary 11702 SOUTH WEST 81ST ROAD, MIAMI, FL, 33156
FONG-YEE CHARLES W.K. Treasurer 11702 SOUTH WEST 81ST ROAD, MIAMI, FL, 33156
FONG-YEE CHARLES W.K. Director 11702 SOUTH WEST 81ST ROAD, MIAMI, FL, 33156
RESSLER BARRY Agent ONE DATRAN CENTER, SUITE 404, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 1865 SW 31 AVE, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 1997-05-02 1865 SW 31 AVE, PEMBROKE PARK, FL 33009 -

Documents

Name Date
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-12-13
Domestic Profit Articles 1996-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State