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KATIA CEPENA P.A. - Florida Company Profile

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Company Details

Entity Name: KATIA CEPENA P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jun 2018 (7 years ago)
Document Number: P18000053338
FEI/EIN Number 83-1170817
Address: 13038 SW 215TH TER, MIAMI, FL, 33177, US
Mail Address: 13038 SW 215TH TER, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPENA KATIA President 13038 SW 215TH TER, MIAMI, FL, 33177
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000086116 KC REALTY GROUP ACTIVE 2025-07-09 2030-12-31 - 13038 SW 215TH TER, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 CEPENA, KATIA -
CHANGE OF MAILING ADDRESS 2022-01-13 9835 SW 72ND ST, SUITE 105, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 11455 SW 40TH ST, NUM 349, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-11 9835 SW 72ND ST, SUITE 105, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-06-13

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State