Search icon

LUIS CEPERO P.A - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LUIS CEPERO P.A
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS CEPERO P.A 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: 17 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P18000078520
FEI/EIN Number 83-1944130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15650 Sw 209 ave, Miami, FL, 33187, US
Mail Address: 15650 sw 209 Ave, Miami, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO LUIS President 15650 SW 209 ave, Miami, FL, 33187
CEPERO LUIS Vice President 15650 SW 209 ave, Miami, FL, 33187
CEPERO LUIS Agent 15650 sw 209 ave, Miami, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 CEPERO, LUIS -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-29 15650 sw 209 ave, Miami, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-29 15650 Sw 209 ave, Miami, FL 33187 -
CHANGE OF MAILING ADDRESS 2020-07-29 15650 Sw 209 ave, Miami, FL 33187 -
REINSTATEMENT 2019-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-07-29
REINSTATEMENT 2019-11-07
Domestic Profit 2018-09-17

USAspending Awards / Financial Assistance

Date:
2021-06-24
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:
336500.00
Total Face Value Of Loan:
336500.00
Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20625.00
Total Face Value Of Loan:
20625.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20625
Current Approval Amount:
20625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
20764.01
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16709.16
Current Approval Amount:
16709.16
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
16835.9

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State