| Entity Name: | COAL EXPORT SERVICES DE COLOMBIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COAL EXPORT SERVICES DE COLOMBIA, 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: | 25 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2019 (6 years ago) |
| Document Number: | P03000093083 |
| FEI/EIN Number |
541682503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15635 JACINTOPORT BLVD, SUITE 200, HOUSTON, TX, 77015, US |
| Mail Address: | 15635 JACINTOPORT BLVD, SUITE 200, HOUSTON, TX, 77015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| WILSON TOM | Vice President | 15635 JACINTOPORT BLVD, HOUSTON, TX, 77015 |
| EKMEIRO PARRA CARLOS JAVIER | Secretary | 15635 JACINTOPORT BLVD, HOUSTON, TX, 77015 |
| VALLENAS EDMUNDO | President | 15635 JACINTOPORT BLVD, HOUSTON, TX, 77015 |
| WILLEMSEN JOHN PAUL | Director | 15635 JACINTOPORT BLVD, HOUSTON, TX, 77015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 15635 JACINTOPORT BLVD, SUITE 200, HOUSTON, TX 77015 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 15635 JACINTOPORT BLVD, SUITE 200, HOUSTON, TX 77015 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| AMENDMENT | 2019-08-27 | - | - |
| MERGER | 2003-09-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000046223 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-06 |
| Reg. Agent Change | 2021-01-22 |
| ANNUAL REPORT | 2020-07-22 |
| Amendment | 2019-08-27 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
