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  5. CPN/DENELEX GROUP INC.

CPN/DENELEX GROUP INC.

Headquarter

Company Details

Entity Name: CPN/DENELEX GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Aug 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P06000112640
FEI/EIN Number 205488973
Address: 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
Mail Address: 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CPN/DENELEX GROUP INC., NEW YORK 3927113 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPN INDUSTRIES, INC. 401(K)/PROFIT SHARING PLAN 2013 205488973 2014-07-10 CPN/DENELEX GROUP 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 8003235845
Plan sponsor’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
CPN INDUSTRIES, INC. 401(K)/PROFIT SHARING PLAN 2012 205488973 2013-04-23 CPN/DENELEX GROUP 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 8003235845
Plan sponsor’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
CPN INDUSTRIES, INC. 401(K)/PROFIT SHARING PLAN 2011 205488973 2012-05-02 CPN/DENELEX GROUP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 8003235845
Plan sponsor’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Plan administrator’s name and address
Administrator’s EIN 205488973
Plan administrator’s name CPN/DENELEX GROUP
Plan administrator’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
Administrator’s telephone number 8003235845

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
CPN INDUSTRIES, INC. 401(K)/PROFIT SHARING PLAN 2010 205488973 2011-06-08 CPN/DENELEX GROUP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 8003235845
Plan sponsor’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Plan administrator’s name and address
Administrator’s EIN 205488973
Plan administrator’s name CPN/DENELEX GROUP
Plan administrator’s address 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
Administrator’s telephone number 8003235845

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing VINCENT ZARRELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ZARRELLA KALEROI Agent 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

President

Name Role Address
SHAW DENISE President 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Vice President

Name Role Address
ZARRELLA KALEROI Vice President 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Secretary

Name Role Address
SHAW HENRY Secretary 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Treasurer

Name Role Address
ZARRELLA VINCENT Treasurer 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000058332 DENELEX INDUSTRIES EXPIRED 2010-06-24 2015-12-31 No data 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
NAME CHANGE AMENDMENT 2010-03-19 CPN/DENELEX GROUP INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000782507 TERMINATED 1000000635649 BROWARD 2014-06-26 2034-07-03 $ 28,967.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-22
Name Change 2010-03-19
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-02-23
Domestic Profit 2006-08-29

Related by officers

SHAW DENISE

SHAW'S CARPENTRY, INC.

SHAW HENRY

BENCHMARK CONNECTOR CORPORATION AZTEK TECHNOLOGIES INCORPORATED

ZARRELLA VINCENT

THE OUTBACK PLAT ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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