| Entity Name: | CPN ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPN ELECTRONICS, 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: | 19 Jun 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L82031 |
| FEI/EIN Number |
133588061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4880 N HIATUS RD, SUNRISE, FL, 33351, US |
| Mail Address: | 4880 N. HIATUS RD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CPN ELECTRONICS, INC., NEW YORK | 1923069 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEGAL INFORMATION SERVICES, INC. | Agent | - |
| ZARRELLA, KALEROI | President | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| ZARRELLA, KALEROI | Treasurer | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| ZARRELLA, KALEROI | Director | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| SHAW, DENISE | Vice President | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| SHAW, DENISE | Secretary | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| SHAW, DENISE | Director | 10216 NW 47TH STREET, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 4880 N HIATUS RD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 4880 N HIATUS RD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 2500 WESTON ROAD, SUITE 404, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-16 | LEGAL INFORMATION SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
