| Entity Name: | ASOCIACION COOPERATIVA COSAPI, R.L. 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F12000002706 |
| FEI/EIN Number |
99-0378237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 MAIN ST, WESTON, FL, 33326, US |
| Address: | AV, ALIRIO UGARTE PELAYO, CC TECNO ACERO D, E VENEZUELA NIVEL 1 BOQUERON MATURIN, EDO MONAGAS VENEZUELA, OC, US |
| Name | Role | Address |
|---|---|---|
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| CARDENAS HOLLMAN | President | 1825 MAIN ST, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-19 | AV, ALIRIO UGARTE PELAYO, CC TECNO ACERO D, E VENEZUELA NIVEL 1 BOQUERON MATURIN, EDO MONAGAS VENEZUELA, OC | - |
| CHANGE OF MAILING ADDRESS | 2021-05-19 | AV, ALIRIO UGARTE PELAYO, CC TECNO ACERO D, E VENEZUELA NIVEL 1 BOQUERON MATURIN, EDO MONAGAS VENEZUELA, OC | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | TOTALCORP BUSINESS CONSULTANTS CORP | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
