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COBRA DIVISAS SA, INC. - Florida Company Profile

Company Details

Entity Name: COBRA DIVISAS SA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COBRA DIVISAS SA, 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: 12 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000061242
FEI/EIN Number 90-0863528

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

Address: 8930 SR 84, 125, DAVIE, FL, 33324
Mail Address: 8930 SR 84, 125, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY ANA President 8930 SR 84, #125, DAVIE, FL, 33324
EDWARDS WARREN Vice President 8930 SR 84, DAVIE, FL, 33324
REY ANA Agent 8930 SR 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State