| Entity Name: | COSFIBEL 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 Dec 2014 (10 years ago) |
| Branch of: | COSFIBEL INC., NEW YORK (Company Number 3052457) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000005282 |
| FEI/EIN Number |
651225381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 HUDSON STREET, 21ST FLOOR, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 101 Hudson Street, 21st Floor, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ILAN SCHINAZI | President | 101 Hudson Street, JERSEY CITY, NJ, 07302 |
| ALAIN CHEVASSUS | Chairman | AVE FRANKLIN ROOSEVELT 182, B-1080 BRUSSELS BELGIUM, AL |
| BOURGOIN SUZANNE | Agent | 1675 MAIN ST STE 205, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004457 | COSFIBEL PREMIUM | EXPIRED | 2015-01-13 | 2020-12-31 | - | 1725 MAIN STREET, SUITE # 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-26 | 1675 MAIN ST STE 205, WESTON, FL 33326 | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-12 | 101 HUDSON STREET, 21ST FLOOR, 2176, JERSEY CITY, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-12 | 101 HUDSON STREET, 21ST FLOOR, 2176, JERSEY CITY, NJ 07302 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | BOURGOIN, SUZANNE | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-26 |
| REINSTATEMENT | 2015-11-12 |
| Foreign Profit | 2014-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
