| Entity Name: | CP INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP INTERNATIONAL 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 Sep 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | P17000076658 |
| FEI/EIN Number |
38-4058520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chan Ka-Yi | Officer | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914 |
| BARON DENNIS | Director | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914 |
| chan Ka-Yi | Agent | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000003050 | MOYO CONSTRUCTION & LANDSCAPING | EXPIRED | 2018-01-05 | 2023-12-31 | - | 4221 SW 19TH AVE, CAPE CORAL, FL, 33914 |
| G17000109687 | MOYO CONSTRUCTION | EXPIRED | 2017-10-04 | 2022-12-31 | - | 6126 GULF COURSE BLVD, PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-05 | - | - |
| AMENDMENT | 2021-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-07 | chan, Ka-Yi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 4221 SW 19TH AVE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 4221 SW 19TH AVE, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-11 | 4221 SW 19TH AVE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-04-04 |
| Amendment | 2023-07-05 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1996407305 | 2020-04-29 | 0455 | PPP | 4221 SW 19th Ave, CAPE CORAL, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
