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FLORIDA CP5 DISTRIBUTION INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CP5 DISTRIBUTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CP5 DISTRIBUTION 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 23 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2016 (9 years ago)
Document Number: P10000065210
FEI/EIN Number 990360661

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

Address: 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE CANTOR GROUP CORPORATE SERVICES LLC Agent -
BAZZI DOMINGUEZ SAMIR Director 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
BAZZI DOMINGUEZ SAMIR Treasurer 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
BAZZI DOMINGUEZ SAMIR Secretary 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
BAZZI DOMINGUEZ SAMIR President 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-23 - -
REGISTERED AGENT NAME CHANGED 2016-07-01 THE CANTOR GROUP CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-07-01 2601 SOUTH BAYSHORE DRIVE, SUITE 1800, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-02-25 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-23
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-11
Domestic Profit 2010-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State