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Home > USA > Iowa State Companies > CFI SALES, INC.
Company Information for

CFI SALES, INC.

TIMOTHY E BERARDI, 1701 E EUCLID AVE, DES MOINES, IA, 50313,
Company Registration Number
USIA180822
DOMESTIC PROFIT
Active

Company Overview

About Cfi Sales, Inc.
CFI SALES, INC. was founded on 1994-12-31 and has its registered office in Des Moines. The organisation's status is listed as "Active". Cfi Sales, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
CFI SALES, INC.
 
Legal Registered Office / Registered Agent
TIMOTHY E BERARDI
1701 E EUCLID AVE
DES MOINES
IA
50313
 
Filing Information
Company Number USIA180822
Iowa SoS number# 180822
Date formed 1994-12-31
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 14:11:06
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name CFI SALES, INC.
The following companies were found which have the same name as CFI SALES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CFI SALES INC Delaware Unknown
CFI SALES & MARKETING ANAHEIM, LLC GREENSPOON MARDER LLP ORLANDO FL 32801 Active Company formed on the 2007-05-30
CFI SALES & MARKETING, LLC GREENSPOON MARDER LLP ORLANDO FL 32801 Active Company formed on the 2005-12-21
CFI SALES & MARKETING ANAHEIM, INC. GREENSPOON MARDER LLP ORLANDO FL 32801 Active Company formed on the 2007-06-25
CFI SALES & MARKETING, INC. GREENSPOON MARDER LLP ORLANDO FL 32801 Active Company formed on the 2000-03-22
CFI SALES & MARKETING, LTD. C/O CFI SALES & MARKETING, LTD. FORT LAUDERDALE FL 33309 Inactive Company formed on the 1992-03-20
CFI SALES MARKETING LLC Georgia Unknown
CFI SALES AND MARKETING INCORPORATED California Unknown
CFI SALES AND MARKETING ANAHEIM INCORPORATED California Unknown
CFI SALES INCORPORATED California Unknown
CFI SALES AND MARKETING INCORPORATED New Jersey Unknown
CFI SALES LLC New Jersey Unknown
CFI SALES AND MARKETING ANAHEIM LLC California Unknown
CFI SALES INCORPORATED California Unknown
CFI SALES MARKETING LLC North Carolina Unknown
CFI SALES MARKETING LLC Tennessee Unknown
CFI SALES MARKETING LIMITED PARTNERSHIP Tennessee Unknown
CFI SALES MARKETING INC Pennsylvannia Unknown
CFI SALES MARKETING LTD Missouri Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-06BIENNIAL REPORT
2014-01-09AGENT'S CHANGE OF OFFICE
2014-01-09BIENNIAL REPORT
2012-01-16BIENNIAL REPORT
2010-03-20BIENNIAL REPORT
2008-01-18BIENNIAL REPORT
2006-06-08BIENNIAL REPORT
2004-02-02BIENNIAL REPORT
2002-02-21BIENNIAL REPORT
1996-02-05ADOPTION OF FICTITIOUS NAME
1995-01-18ADOPTION OF FICTITIOUS NAME
1994-12-31ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CFI SALES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CFI SALES, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Iowa 2021-07-23 to 2022-01-26 4:21-cv-00222 CFI Sales, Inc. v. National Fire & Marine Insurance Company
2022-01-26Terminate Civil Case
2022-01-25Stipulation (court notes)
2021-09-15Order (court notes)
2021-09-15~Util - Set Deadlines (court notes)
2021-09-15~Util - Terminate Motions (court notes)
2021-09-15Order Setting Trial/FPT (court notes)
2021-09-15Scheduling Conference
2021-09-09Proposed Scheduling Order and Discovery Plan (court notes)
2021-09-02~Util - Set Hearings
2021-09-02Order
2021-08-13Notice of Appearance (court notes)
2021-08-13Corporate Disclosure/Statement of Interest PLAINTIFF (court notes)
2021-07-30Answer to Complaint (court notes)
2021-07-27Notice of Appearance (court notes)
2021-07-26Summons/Corporate Disclosure Packet (court notes)
2021-07-23Notice of Removal (court notes)
Southern District of Iowa 2022-09-07 to 2022-12-12 4:22-cv-00295 CFI Sales, Inc. v. National Fire & Marine Insurance Company
2022-12-12Terminate Civil Case
2022-12-12Terminate Civil Case
2022-12-12Terminate Civil Case
2022-12-09Stipulation (court notes)
2022-12-09Stipulation (court notes)
2022-10-18Set Deadlines/Hearings
2022-09-30Stay
2022-09-30Stay (court notes)
2022-09-28Corporate Disclosure/Statement of Interest PLAINTIFF (court notes)
2022-09-27~Util - Set Hearings
2022-09-27Order
2022-09-19Corporate Disclosure/Statement of Interest DEFENDANT (court notes)
2022-09-19Answer to Complaint (court notes)
2022-09-08Summons/Corporate Disclosure Packet (court notes)
2022-09-07Notice of Removal (court notes)
Intangible Assets
Patents
We have not found any records of CFI SALES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CFI SALES, INC.
Trademarks
We have not found any records of CFI SALES, INC. registering or being granted any trademarks
Income
Government Income

Government spend with CFI SALES, INC.

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TRANSPORTATION, DEPT OF 2021-6 USD $9,011 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2021-5 USD $6,338 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2021-4 USD $19,063 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2021-3 USD $11,436 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2021-2 USD $2,135 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2021-1 USD $7,172 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2020-12 USD $454 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2020-12 USD $1,948 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-11 USD $4,282 TIRES & TUBES
State of Iowa HUMAN SERVICES WOODWARD 2020-10 USD $863 OUTSIDE REPR & SERV-MACH&EQUIP
State of Iowa TRANSPORTATION, DEPT OF 2020-10 USD $7,360 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-9 USD $4,189 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-8 USD $10,859 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-7 USD $598 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-6 USD $9,125 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-5 USD $14,172 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2020-4 USD $2,627 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2020-3 USD $56 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2020-2 USD $3,984 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2020-1 USD $9,494 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2019-12 USD $4,065 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2019-11 USD $5,184 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2019-10 USD $1,480 OUTSIDE REPR & SERV-MACH&EQUIP
State of Iowa TRANSPORTATION, DEPT OF 2019-10 USD $2,397 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2019-9 USD $3,484 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2019-8 USD $4,692 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2019-7 USD $1,497 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2019-6 USD $3,813 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2019-5 USD $225 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2019-4 USD $2,564 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2019-3 USD $60 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2019-1 USD $914 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2018-12 USD $2,629 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-11 USD $3,286 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2018-10 USD $485 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-9 USD $355 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-7 USD $8,275 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-6 USD $1,520 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2018-5 USD $1,704 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-4 USD $751 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2018-3 USD $1,080 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2018-2 USD $1,411 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2018-1 USD $2,561 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-12 USD $420 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2017-11 USD $901 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-10 USD $1,980 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-9 USD $6,138 OTHER EQUIPMENT
State of Iowa TRANSPORTATION, DEPT OF 2017-8 USD $1,192 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-7 USD $8,515 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2017-6 USD $817 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2017-6 USD $8,711 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-5 USD $4,465 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-4 USD $4,691 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2017-3 USD $6,107 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2017-2 USD $999 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2017-1 USD $2,015 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2016-12 USD $772 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2016-12 USD $1,190 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2016-11 USD $5,777 EXPRESS, FREIGHT, & DRAYAGE
State of Iowa TRANSPORTATION, DEPT OF 2016-10 USD $2,776 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2016-9 USD $1,287 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2016-8 USD $9,393 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2016-8 USD $81 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2016-7 USD $6,787 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2016-6 USD $1,142 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2016-5 USD $4,230 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2016-4 USD $5,397 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2016-3 USD $2,480 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2016-2 USD $686 PARTS-AUTO
State of Iowa TRANSPORTATION, DEPT OF 2016-2 USD $1,781 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2016-1 USD $5,234 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2015-12 USD $1,855 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-11 USD $6,100 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-10 USD $1,249 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-9 USD $5,329 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-7 USD $466 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2015-6 USD $3,531 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-5 USD $1,377 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2015-4 USD $9,293 TIRES & TUBES
State of Iowa NATURAL RESOURCES, DEPT OF 2015-4 USD $175 EQUIPMENT MAINTENANCE
State of Iowa TRANSPORTATION, DEPT OF 2015-3 USD $2,003 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2015-1 USD $894 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2014-12 USD $11,552 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2014-11 USD $3,018 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2014-9 USD $35 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2014-8 USD $307 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2014-7 USD $1,929 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2014-6 USD $217 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa TRANSPORTATION, DEPT OF 2014-5 USD $877 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2014-4 USD $911 OUTSIDE REPAIRS & SERV-OTHER
State of Iowa NATURAL RESOURCES, DEPT OF 2014-4 USD $93 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2014-2 USD $1,546 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2014-1 USD $3,640 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2013-12 USD $3,885 TIRES & TUBES NONTRAVEL
State of Iowa CORRECTIONS NEWTON 2013-12 USD $1,846 TIRES & TUBES NONTRAVEL
State of Iowa TRANSPORTATION, DEPT OF 2013-12 USD $1,041 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2013-11 USD $1,279 TIRES & TUBES
State of Iowa ADMINISTRATIVE SERVICES, DEPT 2013-10 USD $753 PARTS-AUTO
State of Iowa TRANSPORTATION, DEPT OF 2013-10 USD $735 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2013-9 USD $2,631 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2013-8 USD $3,507 TIRES & TUBES
State of Iowa TRANSPORTATION, DEPT OF 2013-7 USD $894 TIRES & TUBES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CFI SALES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1701 E. EUCLID AVE. DES MOINES IA USA 50313 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFI SALES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CFI SALES, INC. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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