| Entity Name: | CPW & LL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPW & LL, 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000081315 |
| FEI/EIN Number |
651040783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 SOUTH UNIVERSITY DRIVE, SUITE 100A, PLANTATION, FL, 33324, US |
| Mail Address: | 817 SOUTH UNIVERSITY DRIVE, SUITE 100A, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POY-WING CELINA M | Director | 817 SOUTH UNIVERSITY DRIVE SUITE 100A, PLANTATION, FL, 33324 |
| POY-WING CELINA M | President | 817 SOUTH UNIVERSITY DRIVE SUITE 100A, PLANTATION, FL, 33324 |
| LARRAHONDO LEONARDO | Director | 817 SOUTH UNIVERSITY DRIVE SUITE 100A, PLANTATION, FL, 33324 |
| LARRAHONDO LEONARDO | Secretary | 817 SOUTH UNIVERSITY DRIVE SUITE 100A, PLANTATION, FL, 33324 |
| LARRAHONDO LEONARDO | Treasurer | 817 SOUTH UNIVERSITY DRIVE SUITE 100A, PLANTATION, FL, 33324 |
| SINGER MICHAEL S | Agent | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-05 | - | - |
| PENDING REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 817 SOUTH UNIVERSITY DRIVE, SUITE 100A, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 817 SOUTH UNIVERSITY DRIVE, SUITE 100A, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3801 PGA BOULEVARD, SUITE 604, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
