| Entity Name: | CPS LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 May 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 May 2023 (2 years ago) |
| Document Number: | P10000015670 |
| FEI/EIN Number | 271977330 |
| Address: | 5960 NW 99th Ave, Unit # 1, Doral, FL, 33178, US |
| Mail Address: | 5960 NW 99th Ave Unit 1, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Alexander | Agent | 5960 NW 99 th Unit 1, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MORALES ALEXANDER | President | 5960 NW 99th Ave Unit # 1, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 5960 NW 99th Ave, Unit # 1, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 5960 NW 99th Ave, Unit # 1, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 5960 NW 99 th Unit 1, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | Morales, Alexander | No data |
| AMENDMENT | 2010-11-12 | No data | No data |
| ARTICLES OF CORRECTION | 2010-03-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000643146 | ACTIVE | 1000001014203 | DADE | 2024-09-24 | 2044-10-02 | $ 1,394.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000421016 | ACTIVE | 1000000961943 | MIAMI-DADE | 2023-08-24 | 2043-08-30 | $ 12,791.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000221434 | ACTIVE | 2021-007334-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-04-08 | 2027-05-10 | $115,941.08 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J22000108946 | ACTIVE | 2021-027290-CA-01 | 11TH CIRCUIT COURT MIAMI-DADE | 2021-12-28 | 2027-03-04 | $383,045.91 | NFS LEASING, INC., 900 CUMMINGS CENTER, STE. 226-U, BEVERLY, MA 01915 |
| J21000363451 | ACTIVE | 1000000894849 | DADE | 2021-07-19 | 2041-07-21 | $ 3,510.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000363477 | ACTIVE | 1000000894852 | DADE | 2021-07-19 | 2031-07-21 | $ 850.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-09-15 |
| AMENDED ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
