Entity Name: | CP WORLD CAPITAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Aug 2019 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P19000062579 |
FEI/EIN Number | APPLIED FOR |
Address: | 3105 NW 107TH AVE, DORAL, FL 33172 |
Mail Address: | 3105 NW 107TH AVE, DORAL, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINGARRON, CARLOS A | Agent | 3105 NW 107TH AVE, STE 503B, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
GUEVARA, ALEJANDRA M | President | 3105 NW 107TH AVE, STE 503B DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
PINGARRON, CARLOS A | Vice President | 3105 NW 107TH AVE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
PINGARRON, CARLOS A | Executive Secretary | 3105 NW 107TH AVE, DORAL, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | 3105 NW 107TH AVE, DORAL, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-25 | 3105 NW 107TH AVE, DORAL, FL 33172 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 3105 NW 107TH AVE, STE 503B, DORAL, FL 33172 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000517690 | ACTIVE | 1000000936344 | MIAMI-DADE | 2022-11-03 | 2032-11-09 | $ 446.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
AMENDED ANNUAL REPORT | 2021-06-18 |
AMENDED ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-06-29 |
Domestic Profit | 2019-08-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State