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COWRY FINANCIAL CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

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