| Entity Name: | COPEX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPEX INTERNATIONAL, 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: | 15 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | P10000093177 |
| FEI/EIN Number |
900632046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 W McElroy Av - Unit 2, TAMPA, FL, 33611, US |
| Mail Address: | 4910 W McElroy Av - Unit 2, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merchan Angel E | Chief Operating Officer | 4910 W MCELROY AVE UNIT 2, TAMPA, FL, 33611 |
| Merchan Maria A | Director | 7001 Interbay Blvrd, TAMPA, FL, 33616 |
| Nunez Maria | Chief Executive Officer | 4910 W MCELROY AVE UNIT 2, TAMPA, FL, 33611 |
| NUNEZ DE MERCHAN MARIA G | Agent | 4910 W MCELROY AVE UNIT 2, TAMPA, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071101 | SUCCESS USA | ACTIVE | 2021-05-25 | 2026-12-31 | - | 8775 NW 116 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 4910 W MCELROY AVE UNIT 2, TAMPA, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-16 | 4910 W McElroy Av - Unit 2, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 4910 W McElroy Av - Unit 2, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | NUNEZ DE MERCHAN, MARIA GUADALUPE | - |
| AMENDMENT | 2019-08-02 | - | - |
| AMENDMENT | 2013-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-08-02 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6768927701 | 2020-05-01 | 0455 | PPP | 3625 NW 82nd AVE Suite 100-R, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3179488302 | 2021-01-21 | 0455 | PPS | 3625 NW 82nd Ave Ste 100R, Doral, FL, 33166-6633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
