CPS LATIN AMERICA, INC. - Florida Company Profile
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| Entity Name: | CPS LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS LATIN AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5960 NW 99th Ave Unit # 1, Doral, FL, 33178 |
| Morales Alexander | Agent | 5960 NW 99 th Unit 1, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 5960 NW 99th Ave, Unit # 1, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 5960 NW 99th Ave, Unit # 1, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 5960 NW 99 th Unit 1, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | Morales, Alexander | - |
| AMENDMENT | 2010-11-12 | - | - |
| ARTICLES OF CORRECTION | 2010-03-09 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State