| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7482168508 | 2021-03-06 | 0455 | PPS | 15650 SW 209th Ave, Miami, FL, 33187-5669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6686787910 | 2020-06-16 | 0455 | PPP | 15650 SW 209 AVE, MIAMI, FL, 33187-5669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
