CDFG HOLDINGS LTD. CORPORATION

LEI: 213800FRC96AUR8U6D79

Entity

Legal Name

Legal Name Language Code

Legal Address

27 N. PENNOCK LANE SUITE 204 JUPITER, Florida (US-FL), 33458 UNITED STATES

Headquarters Address

27 N. PENNOCK LANE SUITE 204 JUPITER, Florida (US-FL), 33458 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P16000031861

Entity Legal Form Code

Other (8888)

Other Legal Form

CORPORATION

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-09-27 00:00:00

Recorded Date

2024-11-04 13:35:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2017-12-19 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2018-12-19 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P16000031861