| Entity Name: | CONTREP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTREP 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: | 22 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | P13000036168 |
| FEI/EIN Number |
32-0439347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 NW 120th ST, North Miami, FL, 33168, US |
| Mail Address: | 1006 NW 120th ST, North Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS JOSUE | President | 1006 NW 120th ST, NORTH MIAMI, FL, 33168 |
| CEBALLOS ORLANDO JR. | Vice President | 1015 Bluebird Ave, Miami Springs, FL, 33166 |
| CEBALLOS JOSUE | Agent | 1006 NW 120th ST, North Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1006 NW 120th ST, North Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1006 NW 120th ST, North Miami, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | CEBALLOS, JOSUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1006 NW 120th ST, North Miami, FL 33168 | - |
| AMENDMENT | 2021-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2021-02-15 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
