| Entity Name: | COSPA GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSPA GROUP INCORPORATED 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: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 16 Nov 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | P09000073088 |
| FEI/EIN Number |
270836723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137TH AVE, SUITE 111, MIAMI, FL, 33186 |
| Mail Address: | 12595 SW 137TH AVE, SUITE 111, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANA C | Director | 16607 SW 81ST TERRACE, MIAMI, FL, 33193 |
| HERNANDEZ ANA C | Agent | 16607 SW 81ST TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 12595 SW 137TH AVE, SUITE 111, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 12595 SW 137TH AVE, SUITE 111, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000081476 | TERMINATED | 1000000202902 | DADE | 2011-02-03 | 2021-02-09 | $ 317.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000081484 | TERMINATED | 1000000202903 | DADE | 2011-02-03 | 2021-02-09 | $ 545.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-11-16 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
