| Entity Name: | CPI EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPI EXPORT & IMPORT, 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000029793 |
| FEI/EIN Number |
262252149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 NW 53RD STREET, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 9090 NW 53RD STREET, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JOSE A | President | 9090 NW 53RD STREET, CORAL SPRINGS, FL, 33067 |
| IGLESIAS JOSE A | Agent | 9090 NW 53RD STREET, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08136900151 | PISCO VIEJO TONEL | EXPIRED | 2008-05-15 | 2013-12-31 | - | 9090 NW 53RD ST, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-09-04 |
| ANNUAL REPORT | 2009-07-20 |
| Domestic Profit | 2008-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
