| Entity Name: | CEPEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEPEX USA, 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 21 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2011 (14 years ago) |
| Document Number: | P00000051550 |
| FEI/EIN Number |
593650743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Mail Address: | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLART PERE | President | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| PLANES ELOY | Director | 8525 MALLORY RD, JACKSONVILLE, FL, 32218 |
| CORTES OSCAR | Secretary | 8525 MALLORY RD, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 8525 MALLORY RD, JACKSONVILLE, FL 32220 | - |
| AMENDMENT | 2004-02-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-08-29 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-08-13 |
| Voluntary Dissolution | 2011-01-21 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-02-03 |
| ANNUAL REPORT | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
