CDFG HOLDINGS LTD. CORPORATION
JUPITER, FLORIDA

CDFG HOLDINGS LTD. CORPORATION is an Inactive company incorporated on April 7, 2016 with the registered number P16000031861. This Domestic for Profit company is located at 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT CDFG HOLDINGS LTD. CORPORATION

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
CDFG HOLDINGS LTD. CORPORATION
Status
Inactive
Filed Number
P16000031861
FEI Number
81-2139408
Date of Incorporation
April 7, 2016
Home State
FL
Company Type
Domestic for Profit

CDFG HOLDINGS LTD. CORPORATION NEAR ME

Principal Address
27 N. PENNOCK LANE,
SUITE 204,
JUPITER,
FL,
33458,
US

See Also

CDFF CORP CDFF GROUP CORP CDFG HYAT INTERNATIONAL LLC CDFG-HYAT CORPORATION CDFG-HYAT HOLDINGS INC.

Officers and Directors

The CDFG HOLDINGS LTD. CORPORATION managed by the three persons from JUPITER on following positions: Secretary, Chief Executive Officer, CFO

David K Kuschel

Position
Secretary Active
From
JUPITER, FL
David K Kuschel Related Companies
  1. JUNO SOLUTIONS CORP.
  2. FLORIDA LAND AND LOTS L.L.C.
  3. GIL WATTS PRIVATE INVESTIGATIONS CORPORATION
  4. FINTAX LEGAL INTERNATIONAL SL CORPORATION
  5. SUPERSTARS TRADERS SA CORPORATION
  6. PHI IMPORT PANAMA SA CORPORATION

Jean-Aime Medici

Position
Chief Executive Officer Active
From
JUPITER, FL
Jean-Aime Medici Related Companies
  1. FINTAX LEGAL INTERNATIONAL SL CORPORATION
  2. SUPERSTARS TRADERS SA CORPORATION
  3. CDFG-HYAT CORPORATION
  4. VAN WYNNGARDEN CORPORATION

luis Felipe Ramirez Ordon

Position
CFO Active
From
JUPITER, FL
luis Felipe Ramirez Ordon Related Companies



Registered Agent is David K Kuschel

From
JUPITER, 33458

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 10, 2017
AMENDMENT
August 28, 2017
AMENDMENT

Annual Reports

2018
September 28, 2018
2017
April 28, 2017