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COPARIO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: COPARIO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPARIO INVESTMENTS, 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: 02 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: P06000076960
FEI/EIN Number 204976684

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

Address: 6967 Lake Nona Blvd., Orlando, FL, 32827, US
Mail Address: 6967 Lake Nona Blvd., Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thakkar Rasesh Director 6967 Lake Nona Blvd., Orlando, FL, 32827
Thakkar Rasesh President 6967 Lake Nona Blvd., Orlando, FL, 32827
Thakkar Rasesh Treasurer 6967 Lake Nona Blvd., Orlando, FL, 32827
Byrnes Daniel R Director 6967 Lake Nona Blvd., Orlando, FL, 32827
Byrnes Daniel R Vice President 6967 Lake Nona Blvd., Orlando, FL, 32827
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 6967 Lake Nona Blvd., Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2020-05-06 6967 Lake Nona Blvd., Orlando, FL 32827 -
AMENDMENT 2019-07-15 - -
REGISTERED AGENT NAME CHANGED 2016-04-06 NRAI SERVICES, INC. -
AMENDMENT 2015-02-12 - WITHDRAWAL OF CONVERSION TO L150000 18941
CONVERSION 2015-01-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000018941. CONVERSION NUMBER 300000148913
AMENDMENT 2013-06-06 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-26
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
AMENDED ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2020-02-18
Amendment 2019-07-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State