CP DISTRIBUTORS INC. - Florida Company Profile
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| Entity Name: | CP DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1997 (29 years ago) |
| Date of dissolution: | 27 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2002 (23 years ago) |
| Document Number: | P97000001880 |
| FEI/EIN Number | 650718431 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State