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CFI INDUSTRIES, INC. - Florida Company Profile

Company Details

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

CFI INDUSTRIES, 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: 27 Feb 1991 (34 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: S34589
FEI/EIN Number 593119464

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

Address: 5601 WINDHOVER DR., ORLANDO, FL, 32819
Mail Address: 5601 WINDHOVER DR., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL DAVID A Director 5601 WINDHOVER DR, ORLANDO, FL
DUGAN THOMAS F Treasurer 5601 WINDHOVER DR, ORLANDO, FL, 32819
SIEGEL DAVID A President 5601 WINDHOVER DR., ORLANDO, FL, 32819
SIEGEL DAVID A Secretary 5601 WINDHOVER DR., ORLANDO, FL, 32819
MARDER MICHAEL EESQ. Agent GREENSPOON MARDER LLP, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-01-12 MARDER, MICHAEL E., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 GREENSPOON MARDER LLP, 201 E. PINE STREET, SUITE 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-03-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State