COTIA (USA) LTD., INC. - Florida Company Profile
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| Entity Name: | COTIA (USA) LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2000 (25 years ago) |
| Branch of: | COTIA (USA) LTD., INC., NEW YORK (Company Number 2000728) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2009 (16 years ago) |
| Document Number: | F00000006511 |
| FEI/EIN Number | 133887190 |
| Address: | 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, US |
| Mail Address: | 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE LIMA MENGE FERNANDO | Vice President | ONE ROCKEFELLER PLAZA SUITE 1280, NEW YORK, NY, 10020 |
| DE LIMA MENGE FERNANDO | Director | ONE ROCKEFELLER PLAZA SUITE 1280, NEW YORK, NY, 10020 |
| MANGABEIRA ALBERNAZ EDUARDO | Vice President | ONE ROCKEFELLER PLAZA SUITE 1280, NEW YORK, NY, 10020 |
| MANGABEIRA ALBERNAZ EDUARDO | Director | ONE ROCKEFELLER PLAZA SUITE 1280, NEW YORK, NY, 10020 |
| de Assis Ricardo | Officer | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DA SILVA PAES EDSON | President | ONE ROCKEFELLER PLAZA SUITE 1280, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY 10111 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY 10111 | - |
| REINSTATEMENT | 2009-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State