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CPP JAPAN SALES IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: CPP JAPAN SALES IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPP JAPAN SALES IMPORT & EXPORT CORP. 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: 27 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: P04000084814
FEI/EIN Number 562467046

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

Address: 1375 EAST 10TH AVE, HIALEAH, FL, 33010
Mail Address: 724 E. 50TH ST., HIALEAH, FL, 33013-1624
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS F President 724 E. 50TH ST., HIALEAH, FL, 330131624
PEREZ CARLOS F Treasurer 724 E. 50TH ST., HIALEAH, FL, 330131624
PEREZ CARLOS F Director 724 E. 50TH ST., HIALEAH, FL, 330131624
PEREZ Roberto Vice President 661 E 59 st, HIALEAH, FL, 33013
PEREZ YAINIRA Agent 640 E 50TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
AMENDMENT 2014-07-21 - -
REGISTERED AGENT NAME CHANGED 2014-07-21 PEREZ, YAINIRA -
REGISTERED AGENT ADDRESS CHANGED 2014-07-21 640 E 50TH STREET, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 1375 EAST 10TH AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8019818309 2021-01-29 0455 PPS 1375 E 10th Ave, Hialeah, FL, 33010-3733
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19710.57
Loan Approval Amount (current) 19710.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3733
Project Congressional District FL-26
Number of Employees 4
NAICS code 423110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19913.62
Forgiveness Paid Date 2022-03-01
5600627206 2020-04-27 0455 PPP 1375 E 10TH AVE, HIALEAH, FL, 33010
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25742
Loan Approval Amount (current) 25742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 4
NAICS code 811310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25919.02
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State