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COPA TROPICAL, INC. - Florida Company Profile

Company Details

Entity Name: COPA TROPICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPA TROPICAL, 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: 07 Oct 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000090877
FEI/EIN Number APPLIED FOR

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

Address: 1484 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309
Mail Address: 1484 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAILOVITC STEVEN President 7040 W. PALMETTO PK RD #507, BOCA RATON, FL, 33433
RAFAILOVITC STEVEN Agent 7040 W. PALMETTO PK RD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000185178 DIVINITY LOUNGE EXPIRED 2009-12-15 2014-12-31 - 1951 POWERLINE RD, FORT LAUDERDALE, FL, 33311
G09033900599 COPA CLUB EXPIRED 2009-02-02 2014-12-31 - 1484 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001072530 ACTIVE 1000000287905 BROWARD 2012-12-20 2032-12-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2009-09-29
Domestic Profit 2008-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State