| Entity Name: | EFRAIN CEPEDA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFRAIN CEPEDA P.A. 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000152748 |
| FEI/EIN Number |
421684462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 SW 39 PLACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 123 SW 39 PLACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA EFRAIN | President | 123 SW 39TH PLACE, CAPE CORAL, FL, 33991 |
| CEPEDA EFRAIN | Director | 123 SW 39TH PLACE, CAPE CORAL, FL, 33991 |
| WHAT A REFUND INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-15 | 123 SW 39 PLACE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-15 | WHAT A REFUND INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-15 | 8200 W 33RD AVE, 15, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-15 | 123 SW 39 PLACE, CAPE CORAL, FL 33991 | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-15 |
| REINSTATEMENT | 2007-03-01 |
| Domestic Profit | 2005-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
