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THE CPI HORSE SHOW SCHOLARSHIP FUND, INC - Florida Company Profile

Company Details

Entity Name: THE CPI HORSE SHOW SCHOLARSHIP FUND, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N10000009082
FEI/EIN Number 273564032

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

Address: 14302 Stroller Way, Wellington, FL, 33414, US
Mail Address: 635 SAN ANTONIO AVE, CORAL GABLES, FL, 33146
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUCO-CONESA JEANNE President 635 SAN ANTONIO AVENUE, CORAL GABLES, FL, 33146
ROUCO-CONESA JEANNE Treasurer 635 SAN ANTONIO AVE, CORAL GABLES, FL, 33146
ROUCO-CONESA JEANNE Agent 635 SAN ANTONIO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 14302 Stroller Way, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2012-09-12 14302 Stroller Way, Wellington, FL 33414 -
AMENDMENT 2010-10-15 - -

Documents

Name Date
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-06
Off/Dir Resignation 2012-10-09
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-19
Amendment 2010-10-15
Domestic Non-Profit 2010-09-27

Date of last update: 01 May 2025

Sources: Florida Department of State