| Entity Name: | CORPCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPCO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 1982 (42 years ago) |
| Document Number: | G11175 |
| FEI/EIN Number |
592238837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Blvd., 10th FL, Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd., 10th FL, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katz Matt | Director | 100 NE Third Avenue, Ft. Lauderdale, FL, 33301 |
| HOWARD L. FRIEDBERG | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| ENGLISH, ERICA | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| KATZ BARRON | Agent | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| KATZ, MICHAEL D. | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | KATZ BARRON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 901 Ponce de Leon Blvd., 10th FL, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 901 Ponce de Leon Blvd., 10th FL, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 901 Ponce de Leon Blvd., 10th FL, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
