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CPC FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CPC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Apr 2005 (20 years ago)
Document Number: P05000053973
FEI/EIN Number 061744904
Address: 3835 SW 8TH ST., CORAL GABLES, FL, 33134, US
Mail Address: 3835 SW 8TH ST., CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODIA JORGE L President 3835 SW 8 STREET, CORAL GABLES, FL, 33134
QUINTANA ZORAIDA Vice President 3835 SW 8 STREET, CORAL GABLES, FL, 33134
MODIA JORGE L Agent 3835 SW 8TH STREET, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129313 CPC ACTIVE 2020-10-05 2025-12-31 - 3835 SW 8 ST, CORAL GABLES, FL, 33134
G09096900120 CPC EXPIRED 2009-04-06 2014-12-31 - 3835 SW 8TH STREET, CORAL GABLES, FL, 33134
G05265900259 CPC INSURANCE BROKERS ACTIVE 2005-09-22 2025-12-31 - 3835 SW 8TH STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-01-05 3835 SW 8TH STREET, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-15 3835 SW 8TH ST., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-08-15 3835 SW 8TH ST., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-02-04

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,111.25
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $15,000
Jobs Reported:
2
Initial Approval Amount:
$15,000
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,082.08
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $14,998
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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