| Entity Name: | THE COFRESI GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COFRESI GROUP, CORP. 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: |
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 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000048274 |
| FEI/EIN Number |
203410725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, SUITE 1460, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD, SUITE 1460, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COFRESI LUCIENE | Vice President | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| COFRESI LUCIENE | Director | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| COFRESI JOSE E | President | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| COFRESI JOSE E | Director | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| COFRESI LUCIENE | Agent | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 4770 BISCAYNE BLVD, SUITE 1460, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 4770 BISCAYNE BLVD, SUITE 1460, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2005-09-07 | THE COFRESI GROUP, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-11 | 7500 COQUINA DRIVE, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-11 | COFRESI, LUCIENE | - |
| REINSTATEMENT | 2005-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-18 |
| Off/Dir Resignation | 2006-02-10 |
| Name Change | 2005-09-07 |
| REINSTATEMENT | 2005-08-11 |
| Domestic Profit | 2001-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
