| Entity Name: | C.P.S. INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.P.S. INTERNATIONAL 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: |
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: | 25 Mar 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | S40861 |
| FEI/EIN Number |
650270246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 129 Avenue, DORAL, FL, 33182, US |
| Mail Address: | 2200 NW 129 Avenue, DORAL, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDON, RODRIGO | President | 2200 NW 129 Avenue, MIAMI, FL, 33182 |
| CORDON, RODRIGO | Director | 2200 NW 129 Avenue, MIAMI, FL, 33182 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| MENOCAL KARLA | Vice President | 2200 NW 129 Avenue, MIAMI, FL, 33182 |
| MENOCAL KARLA | Secretary | 2200 NW 129 Avenue, MIAMI, FL, 33182 |
| MENOCAL KARLA | Director | 2200 NW 129 Avenue, MIAMI, FL, 33182 |
| REYES LEOPOLDO | Director | 2200 NW 129 Avenue, Doral, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | - |
| AMENDMENT | 2019-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 2200 NW 129 Avenue, Suite 108, DORAL, FL 33182 | - |
| AMENDMENT | 2009-03-27 | - | - |
| AMENDMENT | 1997-09-15 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
