| Entity Name: | CP WORLD CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP WORLD CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000062579 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA ALEJANDRA M | President | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| PINGARRON CARLOS A | Vice President | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| PINGARRON CARLOS A | Agent | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | 3105 NW 107TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 3105 NW 107TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 3105 NW 107TH AVE, STE 503B, DORAL, FL 33172 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7016817400 | 2020-05-15 | 0455 | PPP | 16005 Northwest 91st Court, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
