| Entity Name: | FICOP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N16000003363 |
| FEI/EIN Number |
81-2036793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9710 STIRLING RD, COOPER CITY, FL, 33024, US |
| Address: | ARAOZ 2891 CODIGO, POSTAL C1425DGS, DE BUENOS AIRES, BU, C1425DGS, AR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES DANIEL | President | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| OSCAR LOPEZ HUGO | Vice President | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| MAITINO LILIAN CARINA | Director | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| MIRIAM VILMA FREAN | Director | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| FERNANDO JAVIER HINDI | Director | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| GUSTAVO MARCHESAN ALEHANDRO | Director | ARAOZ 2891 CODIGO, DE BUENOS AIRES, BU, C1425GS |
| ROSALES DANIEL | Agent | 9710 STIRLING RD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | ARAOZ 2891 CODIGO, POSTAL C1425DGS, CIUDAD AUTONOMA, DE BUENOS AIRES, BUENOS AIRES C1425DGS AR | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | ARAOZ 2891 CODIGO, POSTAL C1425DGS, CIUDAD AUTONOMA, DE BUENOS AIRES, BUENOS AIRES C1425DGS AR | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-23 | ROSALES, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-23 | 9710 STIRLING RD, 101, COOPER CITY, FL 33024 | - |
| AMENDMENT | 2016-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| Amendment | 2016-04-12 |
| Domestic Non-Profit | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
