| Entity Name: | COPIEL COMPANY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPIEL COMPANY GROUP, 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000117509 |
| FEI/EIN Number |
205528786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5902 NW 113 PL, MIAMI, FL, 33178 |
| Address: | 600 THREE ISLAND BLVD, 303, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSE A | President | 600 THREE ISLAND BLVD APT 303, HALLANDALE BEACH, FL, 33009 |
| DANIELA PELLIZZARI | Vice President | 600 THREE ISLAND BLVD APT 303, HALLANDALE BEACH, FL, 33009 |
| SANCHEZ JOSE A | Agent | 600 THREE ISLAND BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 600 THREE ISLAND BLVD, 303, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 600 THREE ISLAND BLVD, 303, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 600 THREE ISLAND BLVD, 303, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | SANCHEZ, JOSE AP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000166483 | TERMINATED | 1000000207914 | DADE | 2011-03-14 | 2021-03-16 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000166491 | TERMINATED | 1000000207916 | BROWARD | 2011-03-14 | 2031-03-16 | $ 418.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
