Cfc I Trading Group Corp.
Company ID
P13000030329
Status
Inactive
Cfc I Trading Group Corp.
was incorporated as a Florida For-profit Corporation on April 2, 2013, with its office address at 7950 Nw 53rd Street, Suite 333 Doral, FL 33166. It is registered with the Florida Division of Corporations. Cabanas, Joseph F serves as the registered agent. The company's leadership includes Malave, Roymely S and Porras, Genesis M. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 3 years, 5 months and 21 days.
Contact
Mail Address
7950 Nw 53rd Street, Suite 333 Doral, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Cfc I Trading Group Corp.
Company ID
P13000030329
Date of Registration
FEI/EIN Number
90-0967199
State
Florida
Type
Florida Profit Corporation
Office Address
7950 Nw 53rd Street, Suite 333 Doral, FL 33166
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive
Agent Information
Agent Name:
Cabanas, Joseph F
Address: 10520 Nw 26th St. Suite C 201 Doral, FL 33172
Governing Persons
Title:
President
Address: 7950 Nw 53rd Street, Suite 333 Doral, FL 33166
Title:
Vice President
Address: 7950 Nw 53rd Street, Suite 333 Doral, FL 33166
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2015-04-30
ANNUAL REPORT
2014-04-30
Amendment and Name Change
2013-08-09
Domestic Profit
2013-04-02
Documents
Filing Date
Description
Download
Filling Date
2015-04-30
Download
Description
ANNUAL REPORT
Filling Date
2014-04-30
Download
Description
ANNUAL REPORT
Filling Date
2013-08-09
Download
Description
Amendment and Name Change
More Companies in This City
Registered in Doral
Company Name
Registration Date
2024-07-10
Status
Active
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