| Entity Name: | CORPORACION FINANCIERA INTERNACIONAL S.A. (COFISA) |
| 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000004516 |
| Address: | 7801 NW 37 NW STREET, MIAMI, FL, 33166 |
| Mail Address: | 7801 NW 37 NW STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARGUELLO EDMUNDO | President | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| PASOS DE ARGUELLO DORAMALIA | Director | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| PASOS DE ARGUELLO DORAMALIA | Treasurer | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| SANCHEZ SERGIO | Director | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| SANCHEZ SERGIO | Secretary | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| KNESKI PETER | Agent | 807 BISCAYNE BUILDING, 19 WEST FLAGLER STR, MIAMI, FL, 33130 |
| ARGUELLO EDMUNDO | Chairman | ALTOS STO DOMINGO NO. 103, MANAGUA, NICARAGUA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2002-10-21 |
| DEBIT MEMO | 2002-10-08 |
| Foreign Profit | 2002-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
