CPI FINANCIAL SERVICES, INC. - Florida Company Profile
| Entity Name: | CPI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPI 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: | 15 Oct 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S87227 |
| FEI/EIN Number |
650288935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD., SUITE 600, NORTH MIAMI, FL, 33161 |
| Mail Address: | 10800 BISCAYNE BLVD., SUITE 600, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, MARIA C. | Vice President | 10292 N.W. 9TH STREET CL, MIAMI, FL |
| DIAZ, MARIA C. | Director | 10292 N.W. 9TH STREET CL, MIAMI, FL |
| BENNETT, DEREK J. | President | 880 N.E. 69TH STREET, MIAMI, FL |
| BENNETT, DEREK J. | Director | 880 N.E. 69TH STREET, MIAMI, FL |
| CALDEVILLA, ROBERT | Vice President | 1500 BAY ROAD, MIAMI BEACH, FL |
| CALDEVILLA, ROBERT | Director | 1500 BAY ROAD, MIAMI BEACH, FL |
| FUENTES, JOSE M. | Secretary | 9420 WEST FLAGLER STREET, MIAMI, FL |
| FUENTES, JOSE M. | Director | 9420 WEST FLAGLER STREET, MIAMI, FL |
| CALDEVILLA, ROBERT | Agent | 10800 BISCAYNE BLVD., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | 10800 BISCAYNE BLVD., SUITE 600, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 10800 BISCAYNE BLVD., SUITE 600, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 10800 BISCAYNE BLVD., SUITE 600, NORTH MIAMI, FL 33161 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State