| Entity Name: | COSCAN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSCAN FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Jan 1981 (44 years ago) |
| Date of dissolution: | 30 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | F17394 |
| FEI/EIN Number |
980046950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, 103, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, 103, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COSCAN FLORIDA, INC., NEW YORK | 1874688 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZESSNER | Assistant Secretary | 181 BAY STREET, STE 4300, TORONTO ONTARIO CANADA, m0j-23 |
| BURRIS DAVID | Vice President | 20803 BISCAYNE BLVD., STE. 103, AVENTURA, FL, 33180 |
| BURRIS DAVID | Secretary | 20803 BISCAYNE BLVD., STE. 103, AVENTURA, FL, 33180 |
| HALL CHARLES B | Vice President | 20803 BISCAYNE BLVD., STE. 103, AVENTURA, FL, 33180 |
| TACHER ROBERTA | AVAS | 20803 BISCAYNE BLVD SUITE 103, AVENTURA, FL, 33180 |
| PIAZZA ALBERT | Director | 20803 BISCAYNE BLVD SUITE 103, AVENTURA, FL, 33180 |
| PIAZZA ALBERT | President | 20803 BISCAYNE BLVD SUITE 103, AVENTURA, FL, 33180 |
| CULLINGWORTH ROSS | Director | 181 BAY STREET, STE 4300, TORONTO ONTARIO CANADA, m0j-23 |
| CULLINGWORTH ROSS | Vice President | 181 BAY STREET, STE 4300, TORONTO ONTARIO CANADA, m0j-23 |
| WOLFE LEON J | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 331312130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000009227. MERGER NUMBER 900000026879 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 100 S.E. 2ND STREET, 35TH FLOOR, MIAMI, FL 33131-2130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-23 | WOLFE, LEON JESQ. | - |
| NAME CHANGE AMENDMENT | 1987-07-21 | COSCAN FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1984-03-27 | - | - |
| NAME CHANGE AMENDMENT | 1984-03-27 | COSTAIN FLORIDA INC. | - |
| AMENDMENT | 1982-10-29 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-30 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101164978 | 0418800 | 1988-01-27 | BLDG. 5/5/C, 22495 GROUPER COURT, BOCA RATON, FL, 33428 | |||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1988-02-17 |
| Abatement Due Date | 1988-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
