Corporation · Florida registry

CF DATA CORP.

Corp. in Location not reported, Florida · Document #F93000005403 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CF DATA CORP. is an inactive Florida foreign profit corporation filed on November 29, 1993 (document F93000005403). The last annual report on file is 2001.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Profit Corporation
Filed: November 29, 1993Reported filing date
Document number: F93000005403
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 75247
Last annual report year: 2001
FEI/EIN: 75-2508321
Registered agent: Not reported
Home state: Texas
Address: LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX, 75247

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

PD: FREY KAT
VST: OGILVIE WENDY
President, Director: FREY KAT
Vice president, Secretary, Treasurer: OGILVIE WENDY

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: FL

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: F93000005403
Status: Inactive
Home Jurisdiction: TX

Names

Legal: CF DATA CORP.

Entity

Type: Foreign profit corporation

Addresses

Principal · Street 1: LML PAYMENT SYSTEMS CORP.
Principal · Street 2: 1330 RIVER BEND DR., SUITE 600
Principal · City: Dallas
Principal · Region: TX
Principal · Postal Code: 75247
Mailing · Street 1: LML PAYMENT SYSTEMS CORP.
Mailing · Street 2: 1330 RIVER BEND DR., SUITE 600
Mailing · City: Dallas
Mailing · Region: TX
Mailing · Postal Code: 75247
Registered Agent · Region: FL
Officer 1 · Street 1: 1330 RIVER BEND DR., #600
Officer 1 · City: Dallas
Officer 1 · Region: TX
Officer 1 · Postal Code: 75247
Officer 2 · Street 1: 1330 RIVER BEND DR., #600
Officer 2 · City: Dallas
Officer 2 · Region: TX
Officer 2 · Postal Code: 75247

Dates

Registration: 1993-11-29
Last Filing: 2001-11-06

Identifiers

Fei: 75-2508321

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2001
1 · Filed At: 2001-03-02
2 · Year: 2001
2 · Filed At: 2001-03-02
3 · Year: 2000
3 · Filed At: 2000-08-16

Parties

Registered Agent · Kind: Person
Officer 1 · Role: President, Director
Officer 1 · Kind: Person
Officer 1 · Name: FREY KAT
Officer 2 · Role: Vice president, Secretary, Treasurer
Officer 2 · Kind: Person
Officer 2 · Name: OGILVIE WENDY

Additional reported values

Other reported details

Doc number: F93000005403
Status code: I
Filing type: FORP
Principal postal code: 75247
Formation date: 11291993
Fei number: 752508321
Last transaction date: 11062001
Formation jurisdiction: TX
Report year 1: 2001
Report date 1: 03022001
Report year 2: 2001
Report date 2: 03022001
Report year 3: 2000
Report date 3: 08162000

Names and reported roles

Company name: CF DATA CORP.

Addresses and locations

Principal address 1: LML PAYMENT SYSTEMS CORP.
Principal address 2: 1330 RIVER BEND DR., SUITE 600
Principal city: DALLAS
Principal state: TX

Mailing information

Mailing address 1: LML PAYMENT SYSTEMS CORP.
Mailing address 2: 1330 RIVER BEND DR., SUITE 600
Mailing city: DALLAS
Mailing state: TX
Mailing postal code: 75247

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: P
Officer 1 name: FREY KAT
Officer 1 address: 1330 RIVER BEND DR., #600
Officer 1 city: DALLAS
Officer 1 state: TX
Officer 1 postal code: 75247
Officer 2 title: VST
Officer 2 type: P
Officer 2 name: OGILVIE WENDY
Officer 2 address: 1330 RIVER BEND DR., #600
Officer 2 city: DALLAS
Officer 2 state: TX
Officer 2 postal code: 75247

Registered agent information

Agent type: P
Registered agent state: FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 20122313
Slug: cf-data-corp-f93000005403
Entity type: Foreign Profit Corporation
Entity class: corp
Is foreign: 1
Registry: FL
Doc number: F93000005403
Filed on: 1993-11-29
Status: Inactive
Is active: 0
Domicile: TX
Principals: [{"r":"PD","n":"FREY KAT"},{"r":"VST","n":"OGILVIE WENDY"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX, 75247
Zip: 75247
Location state: TX

Names and reported roles

Name: CF DATA CORP.
City name: Location not reported

Registered agent information

Agent address: FL

Correct or remove this record.

Other companies with OGILVIE WENDY

All filings reporting this name

Business	City	Type	Filed	Status
CHEQUEMARK INC.Jacksonville, FL · Inactive	Jacksonville, FL	Corporation	Mar 23, 1998	Inactive
CHEQUEMARK PATENT INC.Jacksonville, FL · Inactive	Jacksonville, FL	Corporation	Apr 3, 1998	Inactive
LML PAYMENT SYSTEMS INC.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Jun 7, 1999	Inactive
QUAIL ROOST SALES CORP.Wildwood, FL · Inactive	Wildwood, FL	Corporation	Mar 2, 1990	Inactive

Other companies with OGILVIE WENDY

All filings reporting this name

Business	City	Type	Filed	Status
CHEQUEMARK INC.Jacksonville, FL · Inactive	Jacksonville, FL	Corporation	Mar 23, 1998	Inactive
CHEQUEMARK PATENT INC.Jacksonville, FL · Inactive	Jacksonville, FL	Corporation	Apr 3, 1998	Inactive
LML PAYMENT SYSTEMS INC.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Jun 7, 1999	Inactive
QUAIL ROOST SALES CORP.Wildwood, FL · Inactive	Wildwood, FL	Corporation	Mar 2, 1990	Inactive

Also in 75247

Browse this ZIP

Business	City	Type	Filed	Status
AIRCRAFT ARMATURE, INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Aug 31, 2010	Inactive
TEXAS DE BRAZIL (BUFFALO) CORPORATIONNew York, NY · Active	New York, NY	Corporation	Jan 31, 2013	Active
TEXAS DE BRAZIL (NY) CORPORATIONNew York, NY · Active	New York, NY	Corporation	Dec 18, 2012	Active
TEXAS DE BRAZIL (ALBANY) CORPORATIONNew York, NY · Active	New York, NY	Corporation	Aug 22, 2012	Active
TEXAS DE BRAZIL (SYRACUSE) CORPORATIONNew York, NY · Active	New York, NY	Corporation	Aug 22, 2012	Active
TEXAS DE BRAZIL (WESTCHESTER) CORPORATIONNew York, NY · Active	New York, NY	Corporation	Oct 6, 2010	Active
Westlake Portfolio Services, Inc.Location not reported, AK · Good Standing	Location not reported, AK	Corporation	Sep 9, 2021	Good Standing
Total Vein Pharmacy, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Jul 23, 2024	Good Standing
Battery Systems, Inc.Location not reported, AK · Good Standing	Location not reported, AK	Corporation	Jul 7, 2008	Good Standing
REAL TIME RESOLUTIONS, INC.Location not reported, AK · Good Standing	Location not reported, AK	Corporation	Jan 9, 2001	Good Standing