| Entity Name: | COWRY FINANCIAL CORP. |
| 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: | 08 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F96000001195 |
| FEI/EIN Number |
521866808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSEPH M. FILLOY, C.P.A., P.A., 100 N. BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33132 |
| Mail Address: | C/O JOSEPH M. FILLOY, C.P.A., P.A., 100 N. BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BOTTANELLI AGOSTINO | President | 299 ATLANTIC AVE, MIAMI, FL, 33160 |
| ESCUDERO DIGNA | Secretary | URBANIZACIONA LAS ACACIAS, CALLE TERCERA, PANAMA, PROVINCIA PANAMA |
| MURILLO MARCO | Treasurer | CALLE ONCE RIO ABAJO EDIFICIO MONTEGO BAY, PANAMA, PROVINCIA PANAMA |
| FILLOY JOSEPH M | Agent | 100 N. BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
