Search icon

LIBUCHO BUSINESS INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: LIBUCHO BUSINESS INVESTMENT 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 Sep 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F94000004689
FEI/EIN Number 980061482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 351 SOUTH CYPRESS RD, 1620 S. FEDERAL HWY., POMPANO BEACH, FL, 33060, US
Mail Address: 3515 SOUTH CYPRESS RD, 1620 S. FEDERAL HWY., POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward

Key Officers & Management

Name Role Address
KOPCHINSKY JAIME President 100 S.E. 2ND ST., MIAMI, FL, 33131
KOPCHINSKY JAIME Director 100 S.E. 2ND ST., MIAMI, FL, 33131
ZAIAC MANUEL Agent 100 S.E. 2ND ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-03 351 SOUTH CYPRESS RD, 1620 S. FEDERAL HWY., POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1998-02-03 351 SOUTH CYPRESS RD, 1620 S. FEDERAL HWY., POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State