| Entity Name: | COFRECICORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFRECICORP 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: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 02 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | P08000003324 |
| FEI/EIN Number |
753265473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9156 CYPRESS DR. NORTH, FORT MYERS, FL, 33967 |
| Mail Address: | 9156 CYPRESS DR. NORTH, FORT MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JUAN A | President | 9156 CYPRESS DR. NORTH, FORT MYERS, FL, 33967 |
| SANTIAGO JUAN A | Agent | 9156 CYPRESS DR. NORTH, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | SANTIAGO, JUAN AOWNER | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-02 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-26 |
| Domestic Profit | 2008-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
