| Entity Name: | CEP GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEP GROUP USA 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: |
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: | 15 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P21000097767 |
| FEI/EIN Number |
88-3012892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6710 MAIN STREET, 233, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6710 MAIN STREET, 233, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO CHRISTIAN E | President | 6710 MAIN STREET, MIAMI LAKES, FL, 33014 |
| TRUJILLO CHRISTIAN | Agent | 6710 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-25 | TRUJILLO, CHRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-25 | 6710 MAIN STREET, 233, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-12 |
| REINSTATEMENT | 2023-08-25 |
| Domestic Profit | 2021-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
