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CORPORATE FINANCIAL CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: CORPORATE FINANCIAL CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE FINANCIAL CONSULTING, 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 Aug 1999 (26 years ago)
Date of dissolution: 12 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: P99000069663
FEI/EIN Number 593591505

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

Address: 645 MANOR DR, MAITLAND, FL, 32751, US
Mail Address: P.O. Box 2330, Winter Park, FL, 32790, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B. CARBONE SHANNON Foun 328 Park Avenue N, Winter Park, FL, 32789
Carbone Nicholas Vice President 328 Park Avenue N, Winter Park, FL, 32789
B. CARBONE SHANNON Agent 328 Park Avenue N, Winter Park, FL, 32789

Form 5500 Series

Employer Identification Number (EIN):
593591505
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000100774 CFO STRATEGIC PARTNERS EXPIRED 2019-09-13 2024-12-31 - 444 W NEW ENGLAND AVE STE 202, WINTER PARK, FL, 32789--437
G13000090896 CFO STRATEGIC PARTNERS EXPIRED 2013-09-13 2018-12-31 - 2016 B ALDEN ROAD, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000015646. CONVERSION NUMBER 100000235431
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 645 MANOR DR, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2021-01-29 645 MANOR DR, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 328 Park Avenue N, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2014-01-13 B. CARBONE, SHANNON -
AMENDMENT 2004-04-05 - -

Documents

Name Date
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
237500
Current Approval Amount:
237500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
238840.41
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
284500
Current Approval Amount:
284500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
286060.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State