| Entity Name: | CP REMEDY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP REMEDY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA, 91364, US |
| Mail Address: | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA, 91364, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CP REMEDY INC., KENTUCKY | 1277497 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PENAVEGA CARLOS | President | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA, 91364 |
| ERESIDENTAGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | eResidentAgent, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA 91364 | - |
| CONVERSION | 2015-06-18 | - | 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: 01 May 2025
Sources: Florida Department of State
