| Entity Name: | CEPSA CHEMICAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEPSA CHEMICAL COMPANY, 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: | 15 Nov 1982 (42 years ago) |
| Date of dissolution: | 09 Jul 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 1990 (35 years ago) |
| Document Number: | G10732 |
| FEI/EIN Number |
592237107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 NW 79TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1725 NW 79TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMORRO, DANILO | President | 1725 NW 79TH AVE, MIAMI FL |
| CHAMORRO, DANILO | Director | 1725 NW 79TH AVE, MIAMI FL |
| DUNN, HARRY | Secretary | 1725 NW 79TH AVE, MIAMI FL |
| DUNN, HARRY | Treasurer | 1725 NW 79TH AVE, MIAMI FL |
| DUNN, HARRY | Director | 1725 NW 79TH AVE, MIAMI FL |
| CHAMORRO, DANILO | Agent | 1725 NW 79TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-12-06 | 1725 NW 79TH AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1985-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-12-06 | 1725 NW 79TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1985-12-06 | 1725 NW 79TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1985-12-06 | CHAMORRO, DANILO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-24 | CEPSA CHEMICAL COMPANY, INC. | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
