| Entity Name: | CP DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP DISTRIBUTORS 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2002 (22 years ago) |
| Document Number: | P97000001880 |
| FEI/EIN Number |
650718431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13202 "I" STREET, OMAHA, NE, 68137 |
| Mail Address: | 13202 "I" STREET, OMAHA, NE, 68137 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ANA M | Director | 2665 S. BAYSHORE DR. STE 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | Vice President | 2665 S. BAYSHORE DR. STE 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | President | 2665 S. BAYSHORE DR. STE 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA M | Treasurer | 2665 S. BAYSHORE DR. STE 901, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY S | President | 2665 S. BAYSHORE DR. STE 901, MIAMI, FL, 33133 |
| LOGAN BARRY S | Secretary | 2665 S. BAYSHORE DR. STE 901, MIAMI, FL, 33133 |
| LOGAN BARRY S | Director | 2665 S. BAYSHORE DR. STE 901, MIAMI, FL, 33133 |
| PALMESE DANIEL | Assistant Treasurer | 2665 S. BAYSHORE DR. STE 901, MIAMI, FL, 33133 |
| HELLER GARRY | Treasurer | 13202 I STREET, OMAHA, NE, 68137 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CP DISTRIBUTORS LLC, A NON-QUALIFIE. MERGER NUMBER 300000044033 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 13202 "I" STREET, OMAHA, NE 68137 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 13202 "I" STREET, OMAHA, NE 68137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-29 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2000-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000028405 |
| MERGER | 1999-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000026819 |
| REINSTATEMENT | 1999-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-12-27 |
| ANNUAL REPORT | 2002-05-02 |
| Reg. Agent Change | 2001-11-29 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-03-29 |
| Merger | 2000-03-28 |
| Merger | 1999-12-29 |
| REINSTATEMENT | 1999-02-18 |
| Domestic Profit Articles | 1997-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
