| Entity Name: | CPN ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jun 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L82031 |
| FEI/EIN Number | 13-3588061 |
| Address: | 4880 N HIATUS RD, SUNRISE, FL 33351 |
| Mail Address: | 4880 N. HIATUS RD, SUNRISE, FL 33351 |
| 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 |
|---|---|
| LEGAL INFORMATION SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZARRELLA, KALEROI | President | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| ZARRELLA, KALEROI | Treasurer | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| ZARRELLA, KALEROI | Director | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| SHAW, DENISE | Director | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| SHAW, DENISE | Vice President | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| SHAW, DENISE | Secretary | 10216 NW 47TH STREET, SUNRISE, FL 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 4880 N HIATUS RD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 4880 N HIATUS RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 2500 WESTON ROAD, SUITE 404, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-04-16 | LEGAL INFORMATION SERVICES INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
