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CENPOS, INC.

Company Details

Entity Name: CENPOS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 26-4246142
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

Agent

Name Role Address
BRYN, MARK J Agent 2 SOUTH BISCAYNE BOULEVARD, STE 2680, MIAMI, FL 33131

President

Name Role Address
FERNANDEZ, JORGE L President 7750 SW 117 AVENUE, STE 306, MIAMI, FL 33183

Director

Name Role Address
FERNANDEZ, JORGE L Director 7750 SW 117 AVENUE, STE 306, MIAMI, FL 33183

Events

Event Type Filed Date Value Description
CONVERSION 2019-01-04 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000002486. CONVERSION NUMBER 300000189123
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 7750 SW 117 AVENUE, 306, MIAMI, FL 33183 No data
CHANGE OF MAILING ADDRESS 2012-01-04 7750 SW 117 AVENUE, 306, MIAMI, FL 33183 No data
NAME CHANGE AMENDMENT 2009-01-05 CENPOS, INC. No data
CONVERSION 2008-11-07 No data 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: 26 Jan 2025

Sources: Florida Department of State