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COFRADIA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: COFRADIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COFRADIA ENTERPRISES, 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: 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: 06 Feb 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000013663
FEI/EIN Number 800036980

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2012 STRATHMILL DRIVE, CLEAR WATER, FL, 33755
Mail Address: 2012 STRATHMILL DRIVE, CLEAR WATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR NICOLAS President 2012 STRATHMILL DRIVE, CLEAR WATER, FL, 33755
TOVAR NICOLAS Secretary 2012 STRATHMILL DRIVE, CLEAR WATER, FL, 33755
TOVAR NICOLAS Agent 2012 STRATHMILL DRIVE, CLEAR WATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 2012 STRATHMILL DRIVE, CLEAR WATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2009-04-01 2012 STRATHMILL DRIVE, CLEAR WATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-01 2012 STRATHMILL DRIVE, CLEAR WATER, FL 33755 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2009-04-01
REINSTATEMENT 2007-07-30
ANNUAL REPORT 2004-09-13
ANNUAL REPORT 2003-04-22
Domestic Profit 2002-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State