Summary

CFI INVESTMENTS, INC. is a business entity created in Nevada and is a Domestic Corporation under local business registration regulations. Its registration number is 20101628093 and according to the relevant government agency, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

SILVER SHIELD SERVICES, INC. Registered Agent

Regulatory regime

Nevada Secretary of State

Update status

Most recent update: 2026-06-23 13:01:43 UTC

Comments

Summary

Created in Florida, CFI INVESTMENTS, INC. is a business entity and is a Domestic for Profit under local business registration regulations. Having the registration number K09717, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

GREENSPOON & MARDER P.A Registered Agent

MARDER, MICHAEL E director

SIEGEL, DAVID A director

SIEGEL, DAVID A president

Update status

Last checked: 2026-06-11 12:46:51 UTC

Summary

CFI INVESTMENTS INC. is a business formed in Panama and is a SOCIEDAD ANONIMA under local business registration law. With registration number 214913, according to the relevant government agency, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA & CO Registered Agent

ANA MARIA ESCOBAR suscriptor

DIVA ARGELIS PATIñO DE DONADO suscriptor

EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE ,PUDIEN DO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante

ERIC SIDNEY AXFORD tesorero

ERIC SIDNEY AXFORD director

HELEN GIBSON director

JACQUELINE BRENDA COLLINS secretario

RAYMOND TERRY GIBSON presidente

RAYMOND TERRY GIBSON director

Update status

Last checked at 2026-07-26 13:30:41 UTC