| Entity Name: | COJALI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COJALI USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P10000076016 |
| FEI/EIN Number |
273488599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 102nd Avenue, Doral, FL, 33172, US |
| Mail Address: | 2200 NW 102nd Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERCA VENANCIO | President | POLIGONO INDUSTRIAL POHONDO, PARCELA 48, CIUDAD REAL, SP, 13610 |
| ALBERCA VENANCIO | Director | POLIGONO INDUSTRIAL POHONDO, PARCELA 48, CIUDAD REAL, SP, 13610 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 2600 S Douglas Road, STE 800, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | 360 Corporate Solutions, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | 360 Corporate Solutions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2600 S Douglas Road, PH-8, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 2200 NW 102nd Avenue, Unit 4B, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 2200 NW 102nd Avenue, Unit 4B, Doral, FL 33172 | - |
| AMENDMENT | 2010-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
