CDF ENTERPRISES, INC. is a California corporation, registered on August 22, 2002. It is based at 41795 CORTE MONITA, TEMECULA, CA, 92592, United States. The company is currently listed as suspended on the California register and is registered under company number 2467012. Its sole officer on record is CARLOS FRAUSTO. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CDF ENTERPRISES, INC. |
|---|---|
| Principal address | 41795 CORTE MONITATEMECULA92592CAUnited States |
| Mailing address | 41795 CORTE MONITA, TEMECULA, CA, 92592, US |
| Registration state | California |
| Status | Suspended |
| Registered | 22 August 2002 (about 24 years ago) |
| Officers & directors | CARLOS FRAUSTO, officer |
| Dissolved | 2009-12-01 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 2467012 |
| Registered agent | CARLOS FRAUSTO |
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $524K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | CDF ENTERPRISES, INC. | 2002-08-22 | CARLOS FRAUSTO | CARLOS FRAUSTOOfficer | Suspended | |
Filing ID 2467012 Jurisdiction Domestic · Corporation Principal address 41795 CORTE MONITA, TEMECULA, CA, 92592, United States Registered agent CARLOS FRAUSTO41795 CORTE MONITA, TEMECULA, CA, 92592 Officers CARLOS FRAUSTOOfficer | ||||||
Companies and people linked to CDF ENTERPRISES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $295,000 | 2001-10-23 | Renasant Bank | — | CHGOFF | |
| $228,907 | 05/01/2020 | U.S. Bank, National Association | 26 | Paid in Full | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CDF ENTERPRISES INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CDF ENTERPRISES INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CDF ENTERPRISES INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CDF ENTERPRISES INC. 401(K) PLAN | — | — | — | |
| CDF ENTERPRISES INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CDF ENTERPRISES INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CDF ENTERPRISES, INC. in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/7479-8645-7718.