| Entity Name: | CPQI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPQI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | P12000018613 |
| FEI/EIN Number |
32-0370895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 Treat Blvd. Suite 300, Walnut Creek, CA, 94597, US |
| Mail Address: | 1255 Treat Blvd. Suite 300, Walnut Creek, CA, 94597, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CPQI, INC., NEW YORK | 4908125 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Julie Dunphy | Chief Executive Officer | 1255 Treat Blvd. Suite 300, Walnut Creek, CA, 94597 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1255 Treat Blvd. Suite 300, Office 336, Walnut Creek, CA 94597 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1255 Treat Blvd. Suite 300, Office 336, Walnut Creek, CA 94597 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-03-23 |
| Reg. Agent Change | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
