Search icon

CFA TRADING, INC. - Florida Company Profile

Company Details

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

CFA TRADING, 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: 05 Oct 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000085493
FEI/EIN Number 593542557

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

Address: 867 91ST AVE NORTH, NAPLES, FL, 34108
Mail Address: P O BOX 770771, NAPLES, FL, 34107-0771
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MROCZKA BETH Director 19419 DEVONWOD CIRCLE, FT MYERS, FL, 33912
MROCZKA STANLEY Vice President 19419 DEVONWOD CIRCLE, FT MYERS, FL, 33912
COTTER TIM Agent 999 9TH ST SOUTH, SUITE 103, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-05-06 COTTER, TIM -

Documents

Name Date
ANNUAL REPORT 1999-05-06
Domestic Profit 1998-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State