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CEPEDA LOGISTIC CORP - Florida Company Profile

Company Details

Entity Name: CEPEDA LOGISTIC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEPEDA LOGISTIC CORP 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: 26 Oct 2022 (3 years ago)
Document Number: P22000081894
FEI/EIN Number 92-0945304

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

Address: 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEZUMA YENY President 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
CEPEDA DEBORA Vice President 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
CEPEDA JOSE Treasurer 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
CEPEDA JOSE Agent 510 NE 4TH AVENUE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 CEPEDA, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 510 NE 4TH AVENUE, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
Domestic Profit 2022-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State