C & F ENTERPRISES, INC. is a South Dakota corporation, registered on March 13, 1995. The company has since been marked inactive on the South Dakota register, is registered under company number DB035534 and carries EIN 541050326. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 17 sites across 8 states. Public records for the company include 1 SoS registration, 2 UCC liens, 3 federal contracts, 4 loan records, 3 H-1B filings, 1 E-Verify record, 5 USDOT records, 9 copyrights and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | C & F ENTERPRISES, INC. |
|---|---|
| Principal address | 819 BLUECRAB ROAD, NEWPORT NEWS, VA, 23662 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 13 March 1995 (over 31 years ago) |
| Shareholders | CAROL MOORE, ownerJAMES FANG, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB035534 |
| EIN | 541050326 |
| Employees (modeled) | ≈279 employees2025 |
| Workforce size |
|---|
| 100 to 499 employees · updated 18 May 2026 |
| Hiring sites | 17 sites across 8 states |
|---|
| H-1B filings | 3 LCA filings, FY 2019 |
|---|
| USDOT carrier | USDOT 355513 (+2 more) · 4 power units · 4 drivers · Interstate |
|---|
| Registered agent | LORI COBLE |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 2 UCC liens on file |
|---|
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| Est. revenue (modeled) | $196.1M2025 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $4.4M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | C & F ENTERPRISES, INC. | 1995-03-13 | LORI COBLE | — | Inactive | |
Filing ID DB035534 Jurisdiction Domestic · Corporation Principal address — Registered agent LORI COBLE13140 PLACER RD, RAPID CITY, SD, 57702-8527 Officers Not reported | ||||||
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Virginia | 355513 | Interstate carrier | — | Active | |
| Virginia | 378320 | Interstate carrier | — | Inactive | |
| Oregon | 1043295 | Interstate carrier | — | Inactive | |
| Oregon | 1043295 | Carrier authority (USDOT) | — | Inactive | |
| Virginia | 355513 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $956,300 | 2021-12-11 | MVB Bank, Inc. | — | EXEMPT | |
| $90,000 | 1995-03-06 | First Interstate Bank | — | P I F | |
| $1,947,600 | 04/06/2020 | TowneBank | 255 | Paid in Full | |
| $1,412,300 | 01/22/2021 | TowneBank | 169 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-19069-598305 | 2019-03-12 | DATABASE ANALYST | $65,000/yr | Newport News | CERTIFIED | |
| I-200-19069-113208 | 2019-03-12 | DATABASE ANALYST | $70,000/yr | Newport News | CERTIFIED | |
| I-200-19060-750753 | 2019-03-12 | IT DATA ANALYST | $72,000/yr | Newport News | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 8 states | 100 to 499 | 17 | 8/3/2023 | WHOLESALE TRADE (42) | Open | |
| Registration | Registered | Title | Type | |
|---|---|---|---|---|
| — | — | C&F44135-128. By C&F Enterprises, Inc. | S Art work | |
| — | — | C&F44135-127. By C&F Enterprises, Inc. | S Art work | |
| — | — | Christmas tree on cream; no. 4411021. By C&F Enterprises, Inc. | S Art work | |
| — | — | Patriotic Santa with boy and flag; no. 4410045. By C&F Enterprises, Inc. | S Art work | |
| — | — | Santa with ornaments; no. 124. By C&F Enterprises, Inc. | S Art work | |
| — | — | Santa playing golf; no. 102A. By C&F Enterprises, Inc. | S Art work | |
| — | — | Santa with bag hanging ornaments; no. 4410054. By C&F Enterprises, Inc. | S Art work | |
| — | — | 12/set glorious angels ornaments; no. 48383. By C&F Enterprises, Inc. | S Art work | |
| — | — | 12 days of X'mas; no. 48382. By C&F Enterprises, Inc. | S Art work | |
Employee-benefit plan filings by C & F ENTERPRISES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈279 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $196.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 54-1050326 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈279 | 272 (251 active) | — | $196.1M | Welfare | |
| 2024 | ≈384 | 414 (346 active) | $30M | $263.9M | 401(k) | |
| 2023 | ≈378 | 399 (340 active) | $25.7M | $253.4M | 401(k) | |
| 2022 | ≈356 | 344 (320 active) | $20.9M | $244.6M | 401(k) | |
| 2021 | ≈314 | 327 (283 active) | $23.1M | $217.4M | 401(k) | |
| 2020 | ≈371 | 367 (334 active) | $19.4M | $227.8M | 401(k) | |
| 2019 | ≈430 | 359 (387 active) | $16.3M | $257.2M | 401(k) | |
| 2018 | ≈358 | 323 (322 active) | $12.2M | $209.6M | 401(k) | |
| 2017 | ≈274 | 249 (247 active) | $11M | $152.5M | 401(k) | |
| 2016 | ≈181 | 120 (163 active) | $8.3M | $89.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
| C & F ENTERPRISES, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to C & F ENTERPRISES, INC. in the South Dakota 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 2026-06-11. Document getpalm-companies/0615-3787-5918.