| Entity Name: | CP OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP OPERATIONS, 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: | 27 Dec 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | P16000101111 |
| FEI/EIN Number |
58-2363709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 14-4200, CORAL GABLES, FL, 33114-4200, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBB PARTNERS 401(K) PLAN | 2023 | 582363709 | 2024-03-14 | CP OPERATIONS, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-03-14 |
| Name of individual signing | MERCEDES PERDOMO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054411700 |
| Plan sponsor’s address | PO BOX 14-4200, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-24 |
| Name of individual signing | MERCEDES PERDOMO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054411700 |
| Plan sponsor’s address | PO BOX 14-4200, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-22 |
| Name of individual signing | MERCEDES PERDOMO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054411700 |
| Plan sponsor’s address | PO BOX 14-4200, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-23 |
| Name of individual signing | MERCEDES PERDOMO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054411700 |
| Plan sponsor’s address | PO BOX 14-4200, CORAL GABLES, FL, 33114 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054411700 |
| Plan sponsor’s address | PO BOX 14-4200, CORAL GABLES, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| COBB CHARLES EJR | Director | PO BOX 14-4200, CORAL GABLES, FL, 331144200 |
| COBB CHARLES EJR | President | PO BOX 14-4200, CORAL GABLES, FL, 331144200 |
| COBB SUE M | Director | PO BOX 14-4200, CORAL GABLES, FL, 331144200 |
| COBB SUE M | Vice President | PO BOX 14-4200, CORAL GABLES, FL, 331144200 |
| Cobb Christian M | Vice President | PO BOX 14-4200, CORAL GABLES, FL, 331144200 |
| STASI MARY JO | Agent | 4000 PONCE DE LEON BLVD STE 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 4000 PONCE DE LEON BLVD STE 470, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | STASI, MARY JO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 4000 PONCE DE LEON BLVD, Suite 470, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2018-01-08 | CP OPERATIONS, INC. | - |
| CONVERSION | 2016-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F01000004320. CONVERSION NUMBER 300000167183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-27 |
| Name Change | 2018-01-08 |
| ANNUAL REPORT | 2017-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3977047101 | 2020-04-12 | 0455 | PPP | 4000 Ponce de Leon Blvd Suite 470, MIAMI, FL, 33146-1418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
