Search icon

THE CEPCOT CORPORATION - Florida Company Profile

Company Details

Entity Name: THE CEPCOT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CEPCOT CORPORATION 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: 25 Jan 1985 (40 years ago)
Date of dissolution: 28 Jan 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: H39848
FEI/EIN Number 592505692

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

Address: 6385 150TH AVENUE N, CLEARWATER, FL, 33760, US
Mail Address: P O BOX 6025, CLEARWATER, FL, 33758, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILES KATE Gene 6385 150TH AVENUE N, CLEARWATER, FL, 33760
EISCH JAMES Sr. Director 6385 150TH AVENUE N, CLEARWATER, FL, 33760
Eisch James Jr. Chief Financial Officer 6385 150TH AVENUE N, CLEARWATER, FL, 33760
NEIL JENNIFER M Director 109 NORTHPARK BLVD., COVINGTON, LA, 70433
HOUSEY HART MELANIE Director 109 NORTHPARK BLVD., COVINGTON, LA, 70433
HILES KATE N Agent 6385 150TH AVENUE N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CONVERSION 2022-01-28 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CEPCOT LLC A NON QUALIFIED DELAWARE. CONVERSION NUMBER 300000223123
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 6385 150TH AVENUE N, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2017-04-25 HILES, KATE N -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 6385 150TH AVENUE N, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 1999-05-04 6385 150TH AVENUE N, CLEARWATER, FL 33760 -
NAME CHANGE AMENDMENT 1989-10-16 THE CEPCOT CORPORATION -
NAME CHANGE AMENDMENT 1987-11-09 PINCH-A-PENNY OF PINELLAS COUNTY, INC. -
NAME CHANGE AMENDMENT 1985-03-05 THE CEPCOT CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000404585 TERMINATED 1000000066295 3794 1604 2007-11-27 2027-12-12 $ 3,871.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-12-22
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2018-02-08
Reg. Agent Change 2017-04-25
ANNUAL REPORT 2017-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344367792 0420600 2019-10-09 1351 YULEE DR, CLEARWATER, FL, 33762
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2020-03-27
Case Closed 2020-04-29

Related Activity

Type Accident
Activity Nr 1506680
Type Referral
Activity Nr 1506247
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-03-27
Current Penalty 6747.0
Initial Penalty 6747.0
Final Order 2020-04-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in an in-patient hospitalization, amputation or the loss of an eye. (a) On or about October 4, 2019, the hospitalization of an employee as a result of a work-related incident was not reported to OSHA within 24 hours.

Date of last update: 03 Apr 2025

Sources: Florida Department of State