| Entity Name: | CPA FINANCIAL ADVISOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPA FINANCIAL ADVISOR, 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: | 13 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | P12000093992 |
| FEI/EIN Number |
37-1705942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12653 SW COUNTY ROAD 769, SUITE B, LAKE SUZY, FL, 34269, US |
| Mail Address: | 12653 SW COUNTY ROAD 769, SUITE B, LAKE SUZY, FL, 34269, US |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITMAN II EUGENE P | President | 12653 SW COUNTY ROAD 769, LAKE SUZY, FL, 34269 |
| HEITMAN II EUGENE P | Agent | 12653 SW COUNTY ROAD 769, LAKE SUZY, FL, 34269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 12653 SW COUNTY ROAD 769, SUITE B, LAKE SUZY, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 12653 SW COUNTY ROAD 769, SUITE B, LAKE SUZY, FL 34269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 12653 SW COUNTY ROAD 769, SUITE B, LAKE SUZY, FL 34269 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | HEITMAN II, EUGENE P | - |
| AMENDMENT AND NAME CHANGE | 2013-01-28 | CPA FINANCIAL ADVISOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5967227200 | 2020-04-27 | 0455 | PPP | 2120 KINGS HWY SUITE 220, PUNTA GORDA, FL, 33980-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
