| Entity Name: | CPH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Mar 1981 (44 years ago) |
| Date of dissolution: | 25 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | F22258 |
| FEI/EIN Number |
592068806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. FULTON ST., SANFORD, FL, 32771-1220, US |
| Mail Address: | 500 West Fulton Street, SANFORD, FL, 32771, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gierach David A | President | 500 West Fulton Street, SANFORD, FL, 32771 |
| Khosravani Kamran | Chief Executive Officer | 500 West Fulton Street, SANFORD, FL, 32771 |
| Sutch Peter-John | Vice President | 500 West Fulton Street, SANFORD, FL, 32771 |
| Satfield Jeffrey M | Vice President | 500 West Fulton Street, SANFORD, FL, 32771 |
| Markovitz J. Brett | Vice President | 500 West Fulton Street, SANFORD, FL, 32771 |
| Sanchez Carlos A | Vice President | 500 West Fulton Street, SANFORD, FL, 32771 |
| GIERACH DAVID A | Agent | 500 WEST FULTON STREET, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024351 | CPH ENGINEERS | EXPIRED | 2013-03-11 | 2018-12-31 | - | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NO DESCRIPTION LISTED FOR THIS EVENT | 2022-05-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CPH CONSULTING, LLC. NO DESCRIPTION LISTED FOR THIS EVENT NUMBER 300000226813 |
| AMENDMENT | 2020-08-06 | - | - |
| AMENDMENT | 2019-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 500 W. FULTON ST., SANFORD, FL 32771-1220 | - |
| NAME CHANGE AMENDMENT | 2013-02-21 | CPH, INC. | - |
| AMENDMENT | 2012-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | 500 WEST FULTON STREET, SANFORD, FL 32771 | - |
| AMENDMENT | 2007-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-21 | GIERACH, DAVID A | - |
| NAME CHANGE AMENDMENT | 1998-10-26 | CPH ENGINEERS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| Amendment | 2020-08-06 |
| ANNUAL REPORT | 2020-01-03 |
| Amendment | 2019-10-16 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
