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C.E.P. & COMPANY INC. - Florida Company Profile

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Company Details

Entity Name: C.E.P. & COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.E.P. & COMPANY 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: 29 May 2003 (22 years ago)
Date of dissolution: 16 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2015 (10 years ago)
Document Number: P03000062283
FEI/EIN Number 582669315

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

Address: 233 NOKOMIS AVENUE, VENICE, FL, 34285
Mail Address: 19 Sunderland Drive, MORRISTOWN, NJ, 07960, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON CATHERINE Agent 1581 HORIZON ROAD, VENICE, FL, 34293
WATSON CATHERINE E President 19 Sunderland Drive, MORRISTOWN, NJ, 07960

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-16 - -
CHANGE OF MAILING ADDRESS 2013-04-26 233 NOKOMIS AVENUE, VENICE, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 233 NOKOMIS AVENUE, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-08 1581 HORIZON ROAD, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2005-01-31 WATSON, CATHERINE -

Documents

Name Date
Voluntary Dissolution 2015-03-16
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State