Entity Name: | COPANS HOLDINGS LTD., CO. |
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: | 15 Dec 1994 (30 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | F94000006409 |
FEI/EIN Number |
980121749
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 501317, MARATHON, FL, 33050-1317 |
Mail Address: | P.O. BOX 501317, MARATHON, FL, 33050-1317 |
Name | Role | Address |
---|---|---|
BAKER SIMON W | President | 24/28 RUE GOETHE, L-1637 LUXEMBOURG |
BAKER SIMON W | Director | 24/28 RUE GOETHE, L-1637 LUXEMBOURG |
BAKER SIMON W | Chairman | 24/28 RUE GOETHE, L-1637 LUXEMBOURG |
WARNER RICHARD E | Agent | 10035 OVERSEAS HWY., MARATHON, FL, 33050 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State