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CPH INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CPH INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPH INSURANCE 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 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000006581
FEI/EIN Number 134234726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 831411, MIAMI, FL, 33283
Mail Address: P O BOX 831411, MIAMI, FL, 33283
ZIP code: 33283
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLORTEGUI HERNAN D President 7311 N.W. 12 STREET, STE 9, MIAMI, FL, 33126
OLORTEGUI HERNAN D Secretary 7311 N.W. 12 STREET, STE 9, MIAMI, FL, 33126
OLORTEGUI HERNAN D Director 7311 N.W. 12 STREET, STE 9, MIAMI, FL, 33126
GOMEZ DANILO Vice President P O BOX 831411, MIAMI, FL, 33283
OLORTEGUI HEISTIAN Vice President P O BOX 831411, MIAMI, FL, 33283
OLORTEGUI HERNAN D Agent 7311 N.W. 12 STREET, STE 9, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-13 P O BOX 831411, MIAMI, FL 33283 -
CHANGE OF MAILING ADDRESS 2005-10-13 P O BOX 831411, MIAMI, FL 33283 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-20 7311 N.W. 12 STREET, STE 9, MIAMI, FL 33126 -

Documents

Name Date
REINSTATEMENT 2005-10-13
ANNUAL REPORT 2004-07-20
Domestic Profit 2003-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State