| Entity Name: | COPALSA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPALSA TRADING CORPORATION 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: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000010901 |
| FEI/EIN Number |
200603863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8344 SW 82 ND TERRACE, MIAMI, FL, 33143, UN |
| Mail Address: | 8344 SW 82 ND TERRACE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ENRIQUE M | President | 8344 SW 82ND TERRACE, MIAMI, FL, 33143 |
| GUZMAN MARIA M | Vice President | 8344 SW 82ND TERRACE, MIAMI, FL, 33143 |
| GUZMAN ENRIQUE M | Agent | 8344 SW 82ND TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 8344 SW 82 ND TERRACE, MIAMI, FL 33143 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
