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CPI TOURING (USA), INC.

CPI TOURING (USA), INC.

Company Details

Entity Name:	CPI TOURING (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	05 Dec 2006 (18 years ago)
Date of dissolution:	19 Dec 2007 (17 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	19 Dec 2007 (17 years ago)
Document Number:	F06000007520
FEI/EIN Number	20-2530567
Address:	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131
Mail Address:	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
COHL, MICHAEL	Director	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131
RIDGEWAY, ALAN	Director	9348 CIVIC CENTER DRIVE, HOLLYWOOD, CA 90210
MOSS, GARY	Director	10 ALCON AVE, STE 304, TORONTO, ON M4V-3A9 CA

Chief Executive Officer

Name	Role	Address
COHL, MICHAEL	Chief Executive Officer	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131

DPRE

Name	Role	Address
RAPINO, MICHAEL	DPRE	9348 CIVIC CENTER DRIVE, HOLLYWOOD, CA 90210

Secretary

Name	Role	Address
RIDGEWAY, ALAN	Secretary	9348 CIVIC CENTER DRIVE, HOLLYWOOD, CA 90210

Treasurer

Name	Role	Address
RIDGEWAY, ALAN	Treasurer	9348 CIVIC CENTER DRIVE, HOLLYWOOD, CA 90210

Chief Financial Officer

Name	Role	Address
MOSS, GARY	Chief Financial Officer	10 ALCON AVE, STE 304, TORONTO, ON M4V-3A9 CA

Events

Event Type	Filed Date	Value	Description
MERGER	2007-12-19	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000007422. MERGER NUMBER 900000070689
CHANGE OF PRINCIPAL ADDRESS	2007-04-19	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2007-04-19	501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2007-04-19
Foreign Profit	2006-12-05

Date of last update: 02 Jan 2025

Sources: Florida Department of State