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CPN/DENELEX GROUP INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CPN/DENELEX GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPN/DENELEX GROUP 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 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P06000112640
FEI/EIN Number 205488973

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

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

Key Officers & Management

Name Role Address
SHAW DENISE President 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
ZARRELLA KALEROI Vice President 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
SHAW HENRY Secretary 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
ZARRELLA VINCENT Treasurer 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351
ZARRELLA KALEROI Agent 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 - 4880 NORTH HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2010-03-19 CPN/DENELEX GROUP INC. -

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJU4500451715 2012-09-28 2012-12-06 2012-12-06
Unique Award Key CONT_AWD_DJU4500451715_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MISC. PARTS
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, 333517911, UNITED STATES
PURCHASE ORDER AWARD W25G1V12P4307 2012-09-24 2012-10-15 2012-10-15
Unique Award Key CONT_AWD_W25G1V12P4307_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 110.33
Current Award Amount 110.33
Potential Award Amount 110.33

Description

Title FSC: 5340 PART NUMBER: 204-4500-000 LEVER
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PURCHASE ORDER AWARD W25G1V12P4285 2012-09-22 2012-11-07 2012-11-07
Unique Award Key CONT_AWD_W25G1V12P4285_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 31490.00
Current Award Amount 31490.00
Potential Award Amount 31490.00

Description

Title BACKSHELL, PART NUMBER: 390HA001NF1508H
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PO AWARD DJU4500450160 2012-09-21 2012-11-10 2012-11-10
Unique Award Key CONT_AWD_DJU4500450160_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title CONNECTORS
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, 333517911, UNITED STATES
PURCHASE ORDER AWARD W25G1V12P4254 2012-09-20 2012-12-14 2012-12-14
Unique Award Key CONT_AWD_W25G1V12P4254_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5179.09
Current Award Amount 5179.09
Potential Award Amount 5179.09

Description

Title PART NUMBER: SB02B6E1710W2 BACKSHELL
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PO AWARD SPM7M712M3573 2012-09-19 2012-12-08 2012-12-08
Unique Award Key CONT_AWD_SPM7M712M3573_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4522447081!CONNECTOR,PLUG,ELEC
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, 333517911, UNITED STATES
PURCHASE ORDER AWARD N0016412P0663 2012-09-17 2012-10-17 2012-10-17
Unique Award Key CONT_AWD_N0016412P0663_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 71792.09
Current Award Amount 71792.09
Potential Award Amount 71792.09

Description

Title PT06CE-10-98S/ CONNECTOR
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PURCHASE ORDER AWARD W25G1V12P4168 2012-09-14 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_W25G1V12P4168_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1272.00
Current Award Amount 1272.00
Potential Award Amount 1272.00

Description

Title BACKSHELL, 90 DEGREE
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PURCHASE ORDER AWARD HSCG3812P200620 2012-09-14 2012-11-19 2012-11-19
Unique Award Key CONT_AWD_HSCG3812P200620_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 1168.70
Current Award Amount 1168.70
Potential Award Amount 1168.70

Description

Title CONNECTORS FOR THE HH65 AIRCRAFT.
NAICS Code 334417: ELECTRONIC CONNECTOR MANUFACTURING
Product and Service Codes 5935: CONNECTORS, ELECTRICAL

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Recipient Address 4880 N HIATUS RD, SUNRISE, BROWARD, FLORIDA, 333517911, UNITED STATES
PO AWARD DJU4500450362 2012-09-14 2012-11-05 2012-11-05
Unique Award Key CONT_AWD_DJU4500450362_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MISC. PARTS
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details

Recipient CPN/DENELEX GROUP INC.
UEI JHKFX3BP5GN5
Legacy DUNS 615230901
Recipient Address 4880 N HIATUS RD, SUNRISE, 333517911, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State