Commercial Finance Auditing & Consulting Services Inc.
Company ID
P12000098220
Status
Active
Commercial Finance Auditing & Consulting Services Inc.
was incorporated as a Florida For-profit Corporation on November 30, 2012, with its office address at 11301 Timber Creek Drive Fort Myers, FL 33913. It is registered with the Florida Division of Corporations. Lopez, Keith serves as the registered agent. The company's President is Lopez, Keith Dennis. The company is currently active. It has been operating for 12 years, 8 months and 1 day.
Contact
Mail Address
11301 Timber Creek Drive Fort Myers, FL 33913
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Commercial Finance Auditing & Consulting Services Inc.
Company ID
P12000098220
Date of Registration
FEI/EIN Number
36-3816087
State
Florida
Type
Florida Profit Corporation
Office Address
11301 Timber Creek Drive Fort Myers, FL 33913
Last Event
REINSTATEMENT
Date of Last Event
2022-06-24
Status
Active
Agent Information
Agent Name:
Lopez, Keith
Address: 11301 Timber Creek Drive Fort Myers, FL 33913 Name Changed: 06/24/2022 Address Changed: 04/05/2023
Governing Persons
Title:
President
Address: 11301 Timber Creek Drive Fort Myers, FL 33913
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-02-26
ANNUAL REPORT
2024-02-07
ANNUAL REPORT
2023-04-05
REINSTATEMENT
2022-06-24
ANNUAL REPORT
2020-06-26
Documents
Filing Date
Description
Download
Filling Date
2025-02-26
Download
Description
ANNUAL REPORT
Filling Date
2024-02-07
Download
Description
ANNUAL REPORT
Filling Date
2023-04-05
Download
Description
ANNUAL REPORT
Filling Date
2022-06-24
Download
Description
REINSTATEMENT
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