| Entity Name: | CESPEDES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CESPEDES INVESTMENT, 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: | 03 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | P03000001101 |
| FEI/EIN Number |
753092888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11160 NORTH KENDALL DRIVE, SUITE #111, MIAMI, FL, 33176 |
| Mail Address: | 11160 NORTH KENDALL DRIVE, SUITE #111, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES EDGARDO M | President | 11160 SW 88 ST., MIAMI, FL, 33176 |
| CESPEDES EDGARDO M | Agent | 11160 SW 88 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | CESPEDES, EDGARDO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 11160 SW 88 STREET, SUITE 111, MIAMI, FL 33176 | - |
| AMENDMENT | 2003-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
