| Entity Name: | CP1 REAL ESTATE SERVICES 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: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F93000004137 |
| FEI/EIN Number |
133068879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Mail Address: | 101 HUDSON STREET, 11TH FLOOR, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KLANG LINDA | Vice President | 101 HUDSON STREET, JERSEY CITY, NJ, 07302 |
| HERSHAN ROBERT | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| COHN STEVEN | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-03 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-18 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-11-13 | CP1 REAL ESTATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
