| Entity Name: | CEPERO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEPERO INVESTMENT CORPORATION 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P02000041492 |
| FEI/EIN Number |
010677008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9310 SW 79 ST, MIAMI, FL, 33173 |
| Mail Address: | 9310 SW 79 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO JOSE M | President | 9310 SW 79 ST, MIAMI, FL, 33173 |
| CEPERO JOSE M | Director | 9310 SW 79 ST, MIAMI, FL, 33173 |
| CEPERO REGLA | Vice President | 9310 SW 79 ST, MIAMI, FL, 33173 |
| CEPERO REGLA | Director | 9310 SW 79 ST, MIAMI, FL, 33173 |
| CEPERO JOSE M | Agent | 9310 SW 79 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
