| Entity Name: | CP REMEDY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | P15000052613 |
| FEI/EIN Number | 27-0855485 |
| Address: | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Mail Address: | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CP REMEDY INC., KENTUCKY | 1277497 | KENTUCKY |
| Name | Role |
|---|---|
| ERESIDENTAGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENAVEGA, CARLOS | President | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Name | Role | Address |
|---|---|---|
| PENAVEGA, CARLOS | Secretary | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Name | Role | Address |
|---|---|---|
| PENAVEGA, CARLOS | Treasurer | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Name | Role | Address |
|---|---|---|
| PENAVEGA, CARLOS | Director | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | eResidentAgent, Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 | No data |
| CONVERSION | 2015-06-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000085156. CONVERSION NUMBER 300000152303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-06-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
