CFI USA INC. - Florida Company Profile
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| Entity Name: | CFI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 1997 (29 years ago) |
| Date of dissolution: | 29 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | P97000001173 |
| FEI/EIN Number | 222341656 |
| Address: | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| Mail Address: | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| City: | Brandon |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLI CLAUDE | President | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| MELLI CLAUDE | Secretary | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| MELLI CLAUDE | Treasurer | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| MELLI LYDIA | Secretary | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| MELLI CLAUDE | Agent | 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-29 | - | - |
| CORPORATE MERGER | 1997-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000012433 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-07 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State