| Entity Name: | COSEINCA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSEINCA TRADING CORP. 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2025 (3 months ago) |
| Document Number: | P14000094062 |
| FEI/EIN Number |
47-2373629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 Ave Suite 201, Doral, FL, 33166, US |
| Mail Address: | 3785 NW 82 Ave Suite 201, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR YASELLI FERNANDO | President | 3785 NW 82 Ave Suite 201, Doral, FL, 33166 |
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| REINSTATEMENT | 2025-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3785 NW 82 Ave Suite 201, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 3785 NW 82 Ave Suite 201, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1825 MAIN ST, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | TOTALCORP BUSINESS CONSULTANTS CORP | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
