Search icon

CEP INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: CEP INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEP INVESTMENT 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: 21 Apr 2023 (2 years ago)
Document Number: P23000031780
FEI/EIN Number NOT APPLICABLE

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

Address: 2900 NW 33 AVE, MIAMI, FL, 33142
Mail Address: 2900 NW 33 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ YAILET Vice President 2900 NW 33 AVE, MIAMI, FL, 33142
HERNANDEZ YAILET Agent 2900 NW 33 AVE, MIAMI, FL, 33142

Documents

Name Date
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-04-21

Date of last update: 01 May 2025

Sources: Florida Department of State