| Entity Name: | CFI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI FINANCIAL, 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: | 24 Dec 1991 (33 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: | V02085 |
| FEI/EIN Number |
593120001
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 |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID A | Director | 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819 |
| DUGAN THOMAS F | Treasurer | 5601 WINDHOVER DRIVE, 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | GREENSPOON MARDER LLP, 201 E. PINE STREET, SUITE 500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | MARDER, MICHAEL E., ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-06 | 5601 WINDHOVER DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-06 | 5601 WINDHOVER DR, ORLANDO, FL 32819 | - |
| AMENDMENT | 1993-03-23 | - | - |
| AMENDMENT | 1992-03-23 | - | - |
| 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 | 2014-01-23 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
