| Entity Name: | CDFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDFI, 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: | 09 Oct 1990 (35 years ago) |
| Date of dissolution: | 13 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 1996 (28 years ago) |
| Document Number: | S04743 |
| FEI/EIN Number |
650232791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, 103, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, 103, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMONDIN, RICHARD | Director | 20803 BISCAYNE BLVD, SUITE 103, AVENTURA, FL |
| LAMONDIN, RICHARD | President | 20803 BISCAYNE BLVD, SUITE 103, AVENTURA, FL |
| ALPER, SUSAN | Vice President | 20803 BISCAYNE BLVD, SUITE 103, AVENTURA, FL |
| CULLINGWORTH ROSS | Director | 181 BAY ST. STE 4200, TORONTO, ON |
| CULLINGWORTH ROSS | Vice President | 181 BAY ST. STE 4200, TORONTO, ON |
| PRINGLE BILL | Director | 181 BAY STREET, SUITE 4200, TORONTO, ON |
| SEMLER DANIEL | Treasurer | 20803 BISCAYNE BLVD, SUITE 103, AVENTURA, FL |
| HALL C.B. J | Vice President | 20803 BISCAYNE BLVD., AVENTURA, FL |
| WOLFE LEON J | Agent | 100 SE 2ND STREET, MIAMI, FL, 331312130 |
| SEMLER DANIEL | Secretary | 20803 BISCAYNE BLVD, SUITE 103, AVENTURA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 100 SE 2ND STREET, MIAMI, FL 33131-2130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | WOLFE, LEON JESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
