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COPAN INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: COPAN INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPAN INVESTMENT 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: 09 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000056023
Address: 11481 NW 77TH STREET, DORAL, FL, 33178, US
Mail Address: 11481 NW 77TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO JACOBO President 11481 NW 77TH STREET, DORAL, FL, 33178
REGALADO JACOBO Treasurer 11481 NW 77TH STREET, DORAL, FL, 33178
REGALADO JACOBO Director 11481 NW 77TH STREET, DORAL, FL, 33178
URRUTIA LUIS F Secretary 11481 NW 77TH STREET, DORAL, FL, 33178
URRUTIA LUIS F Director 11481 NW 77TH STREET, DORAL, FL, 33178
REGALADO JACOBO Agent 11481 NW 77TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State