| Entity Name: | CO ARCHITECTS (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2018 (6 years ago) |
| Document Number: | F18000005253 |
| FEI/EIN Number | 95-4598928 |
| Address: | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Mail Address: | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| LICENSESURE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Knudsen, Jennifer | Chief Executive Officer | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Name | Role | Address |
|---|---|---|
| Knudsen, Jennifer | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Kanda, Jonathan | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| CAPANNA, JILL | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Chang, Gina | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| KREMKUS, FABIAN | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| LABOV, ANDREW | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| PERCHIK, EYAL | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| SIMEO, JAMES | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| SWANBORN, ARNOLD | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Korter, Alex | Director | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Name | Role | Address |
|---|---|---|
| Kanda, Jonathan | Secretary | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Name | Role | Address |
|---|---|---|
| Kanda, Jonathan | Vice President | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Name | Role | Address |
|---|---|---|
| EPSTEIN, STEPHEN | Treasurer | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047840 | CO ARCHITECTS | EXPIRED | 2019-04-17 | 2024-12-31 | No data | 5055 WILSHIRE BLVD, 9TH FL, LOS ANGELES, CA, 90036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | LICENSESURE LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 1400 VILLAGE SQUARE BVD #3-85007, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 5750 Wilshire Blvd., Suite 550, LOS ANGELES, CA 90036 | No data |
| AMENDMENT | 2018-12-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| Reg. Agent Change | 2022-07-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-12-12 |
| Foreign Profit | 2018-11-15 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
