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C.P. FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: C.P. FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.P. FINANCIAL SERVICES, 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: 02 Apr 1984 (41 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: G97613
FEI/EIN Number 592395415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1120 ALFONSO AVENUE, CORAL GABLES, FL, 33146
Mail Address: 1120 ALFONSO AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLES, JUAN ELIAS President 1120 ALFONSO AVENUE, CORAL GABLES, FL
CALLES, JUAN ELIAS Director 1120 ALFONSO AVENUE, CORAL GABLES, FL
CALLES, IVETTE MARIA Director 1120 ALFONSO AVENUE, CORAL GABLES, FL
CALLES, JUAN ELIAS Agent 1120 ALFONSO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-21 1120 ALFONSO AVENUE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1986-03-21 1120 ALFONSO AVENUE, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1986-03-21 1120 ALFONSO AVENUE, CORAL GABLES, FL 33146 -

Date of last update: 02 May 2025

Sources: Florida Department of State