| Entity Name: | C.E.P. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.E.P. ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | P02000113143 |
| FEI/EIN Number |
030489157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| Mail Address: | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA RONALD | Vice President | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| ESPINOSA FERRER CINDY | President | 14671 S.W. 101ST STREET, MIAMI, FL, 33186 |
| Porto Alexis | Oper | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| Porto Florangel L | Officer | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| Espinosa Ferrer Cindy | Agent | 14671 S.W. 101ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-06 | Espinosa Ferrer, Cindy | - |
| AMENDMENT | 2011-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 14671 S.W. 101ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 14671 S.W. 101ST., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 14671 S.W. 101ST., MIAMI, FL 33186 | - |
| AMENDMENT | 2004-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
