| Entity Name: | COPEX INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | F13000001908 |
| FEI/EIN Number |
264028648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 8828 sw 129th Terrace, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORCOM CORPORATE SERVICES LLC | Agent | - |
| CACCIATORE XAVIER | President | 8828 sw 129th Terrace, MIAMI, FL, 33176 |
| LINDER HERVE | Secretary | 17 BATTERY PLACE,, NEW YORK, NY, 10004 |
| BROQUARD URBAIN | Vice President | 8828 sw 129th Terrace, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | ORCOM CORPORATE SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 8828 sw 129th Terrace, Suite B (Second Floor), MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 8828 sw 129th Terrace, Suite B (Second Floor), MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7303718905 | 2021-05-07 | 0455 | PPS | 8828 SW 129TH TER, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5673757701 | 2020-05-01 | 0455 | PPP | 8828 SW 129TH TER, MIAMI, FL, 33176-5906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
