| Entity Name: | CPH INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPH INSURANCE AND FINANCIAL SERVICES, 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000003934 |
| FEI/EIN Number |
650886598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 NW 12TH STREET #7, MIAMI, FL, 33126 |
| Mail Address: | 7311 NW 12TH STREET #7, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLORTEGUI HERNAN | Secretary | 15801 SW 85TH STREET, MIAMI, FL, 33193 |
| OLORTEGUI HERNAN | Treasurer | 15801 SW 85TH STREET, MIAMI, FL, 33193 |
| OLORTEGUI CHRISTIAN H | Director | 15801 SW 85TH STREET, MIAMI, FL, 33193 |
| OLORTEGUI HERNAN | Agent | 15801 SW 85TH STREET, MIAMI, FL, 33193 |
| OLORTEGUI HERNAN | President | 15801 SW 85TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 7311 NW 12TH STREET #7, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 7311 NW 12TH STREET #7, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-12 |
| ANNUAL REPORT | 2002-11-04 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-30 |
| Domestic Profit | 1999-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
