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KOPENAL INVESTMENT GROUP, S.A. - Florida Company Profile

Company Details

Entity Name: KOPENAL INVESTMENT GROUP, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Jun 1982 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 853325
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % EMILIO ALVAREZ, 520 WEST 27TH STREET, HIALEAH, FL, 33010
Mail Address: % EMILIO ALVAREZ, 520 WEST 27TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade

Key Officers & Management

Name Role Address
COHEN, DANIEL President AVE. JUSTO AROSEMENA, ECUADOR #301
COHEN, DANIEL Director AVE. JUSTO AROSEMENA, ECUADOR #301
DE CORREDERA, REBECA C. Secretary EL CANBREJO, CALLE 1 #2, PANAMA
DE CORREDERA, REBECA C. Director EL CANBREJO, CALLE 1 #2, PANAMA
CORREDERA, MANUEL Treasurer EL CANBREJO, CALLE 1 #2, PANAMA
CORREDERA, MANUEL Director EL CANBREJO, CALLE 1 #2, PANAMA
ALVAREZ, EMILIO Agent 520 WEST 27TH ST., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State