| Entity Name: | COFEX CARGO, INC. |
| 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: | 12 May 2000 (25 years ago) |
| Branch of: | COFEX CARGO, INC., NEW YORK (Company Number 2064943) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000002767 |
| FEI/EIN Number |
113341679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 NW 29TH ST., STE #6, MIAMI, FL, 33122 |
| Mail Address: | 7800 NW 29TH ST., STE #6, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOMEZ HERNANDO | President | 151 SE 15TH RD., #1402, MIAMI, FL |
| GOMEZ HERNANDO | Chairman | 151 SE 15TH RD., #1402, MIAMI, FL |
| GOMEZ HERNANDO | Director | 151 SE 15TH RD., #1402, MIAMI, FL |
| SHABBASHCHENKO ELENA | Vice President | 515 EAST 72ND ST., #32B, NEW YORK, NY |
| GOMEZ HERNANDO | Agent | 151 SE 15TH RD., STE 1402, MIAMI, FL, 33129 |
| TORRES FERNANDO A | Secretary | 15148 SW 95TH ST., MIAMI, FL, 331961210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-05-12 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
