| Entity Name: | CEP FINANCING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CEP FINANCING, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Oct 2011 (13 years ago) |
| Date of dissolution: | 02 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2015 (10 years ago) |
| Document Number: | P11000089933 |
| FEI/EIN Number |
45-3609241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2331 MARINER CT, 2807, DANIA, FL 33312 |
| Mail Address: | 2331 MARINER CT, 2807, DANIA, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA, CARLOS E | Agent | 2331 MARINER CT, 2807, DANIA, FL 33312 |
| PERNIA, CARLOS E | President | 2331 MARINER CT, 2807 DANIA, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 2331 MARINER CT, 2807, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 2331 MARINER CT, 2807, DANIA, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 2331 MARINER CT, 2807, DANIA, FL 33312 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-02 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-13 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
