| Entity Name: | C.P.S. INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | S40861 |
| FEI/EIN Number | 65-0270246 |
| Address: | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 |
| Mail Address: | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| STANFORD ENTITY MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MENOCAL, KARLA | Vice President | 2200 NW 129 Avenue, Suite 108 MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| MENOCAL, KARLA | Secretary | 2200 NW 129 Avenue, Suite 108 MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| MENOCAL, KARLA | Director | 2200 NW 129 Avenue, Suite 108 MIAMI, FL 33182 |
| REYES, LEOPOLDO | Director | 2200 NW 129 Avenue, Suite 108 Doral, FL 33182 |
| CORDON, RODRIGO | Director | 2200 NW 129 Avenue, Suite 108 MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| CORDON, RODRIGO | President | 2200 NW 129 Avenue, Suite 108 MIAMI, FL 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | STANFORD ENTITY MANAGEMENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | No data |
| AMENDMENT | 2019-05-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 | No data |
| AMENDMENT | 2009-03-27 | No data | No data |
| AMENDMENT | 1997-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-11 |
| Amendment | 2019-05-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
