| Entity Name: | CPB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPB GROUP, 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: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000043264 |
| FEI/EIN Number |
270009574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | PO BOX 922, DEERFIELD BEACH, FL, 33443 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTIN JEFFREY | President | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GERSTIN JEFFREY | Secretary | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GERSTIN JEFFREY | Treasurer | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GERSTIN JEFFREY | Director | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GERSTIN JOSHUA G | Agent | 40 SE 5TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 40 SE 5TH STREET, SUITE 610, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
