| Entity Name: | CPE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F03000001265 |
| FEI/EIN Number |
550794621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 SW 28th Road, Miami, FL, 33129, US |
| Mail Address: | 452 SW 28 Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARDOZO RICHARD N | Chairman | 452 SW 28th Road, Miami, FL, 33129 |
| CARDOZO RICHARD N | President | 452 SW 28th Road, Miami, FL, 33129 |
| CARDOZO RICHARD N | Treasurer | 452 SW 28th Road, Miami, FL, 33129 |
| CARDOZO-PFEIFFER REBECCA | Director | 441 SW 29th Road, Miami, FL, 33129 |
| Cardozo Richard N | Agent | 452 SW 28th Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Cardozo, Richard Nunez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 452 SW 28th Road, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 452 SW 28th Road, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 452 SW 28th Road, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
