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  5. COCRYSTAL PHARMA, INC.

COCRYSTAL PHARMA, INC. - Florida Company Profile

Company Details

Entity Name: COCRYSTAL PHARMA, 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 Feb 2019 (6 years ago)
Document Number: F19000000615
FEI/EIN Number 352528215

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US
Address: 4400 Biscayne Boulevard, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COCRYSTAL PHARMA, INC. 401K PLAN 2023 208613117 2025-02-03 COCRYSTAL PHARMA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2025-02-03
Name of individual signing RICARDO COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2022 208613117 2023-05-26 COCRYSTAL PHARMA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing RICARDO A COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2021 208613117 2022-08-25 COCRYSTAL PHARMA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing RICARDO A COELHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing RICARDO A COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2020 208613117 2021-06-17 COCRYSTAL PHARMA, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RICARDO A COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2020 208613117 2021-06-17 COCRYSTAL PHARMA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RICARDO A COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2019 208613117 2020-06-10 COCRYSTAL PHARMA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD., SUITE 180, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing RICARDO A. COELHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing RICARDO A. COELHO
Valid signature Filed with authorized/valid electronic signature
COCRYSTAL PHARMA, INC 401(K) PLAN 2018 208613117 2019-06-17 COCRYSTAL PHARMA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 541700
Sponsor’s telephone number 3054251781
Plan sponsor’s address 4400 BISCAYNE BLVD, SUITE 101, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing LEIGH MISCHNICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FROST PHILLIP DR. Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Kornberg Roger Dr. Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
RUBIN STEVEN Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Japour Anthony DR. Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
MARTIN JAMES Chief Financial Officer 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
LEE SAM President 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 19805 North Creek Parkway Suite 100, Bothell, WA 98011 -
CHANGE OF MAILING ADDRESS 2025-02-11 19805 North Creek Parkway Suite 100, Bothell, WA 98011 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 4400 Biscayne Boulevard, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2023-05-25 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-01
Reg. Agent Change 2023-05-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-08-10
Foreign Profit 2019-02-01

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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