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CENPOS, INC. - Florida Company Profile

Company Details

Entity Name: CENPOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENPOS, 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: 07 Nov 2008 (16 years ago)
Date of dissolution: 04 Jan 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: P08000100168
FEI/EIN Number 264246142

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

Address: 7750 SW 117 AVENUE, 306, MIAMI, FL, 33183
Mail Address: 7750 SW 117 AVENUE, 306, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JORGE L President 7750 SW 117 AVENUE, STE 306, MIAMI, FL, 33183
FERNANDEZ JORGE L Director 7750 SW 117 AVENUE, STE 306, MIAMI, FL, 33183
BRYN MARK J Agent 2 SOUTH BISCAYNE BOULEVARD, STE 2680, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2019-01-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000002486. CONVERSION NUMBER 300000189123
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 7750 SW 117 AVENUE, 306, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2012-01-04 7750 SW 117 AVENUE, 306, MIAMI, FL 33183 -
NAME CHANGE AMENDMENT 2009-01-05 CENPOS, INC. -
CONVERSION 2008-11-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000102937. CONVERSION NUMBER 100000091281

Documents

Name Date
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-04-29

Date of last update: 03 May 2025

Sources: Florida Department of State