| Entity Name: | COFE AVENTURA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Dec 2015 (9 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P15000097510 |
| FEI/EIN Number | 81-2801889 |
| Address: | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Mail Address: | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COFE PROPERTIES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MARIO | President | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MARIO | Director | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| COSCULLUELA, EUGENIO, JR | Director | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Name | Role | Address |
|---|---|---|
| COSCULLUELA, EUGENIO, JR | Vice President | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Sepulveda, Gennesis | Chief Financial Officer | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Sepulveda, Gennesis | Secretary | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2950 SW 27th avenue suite 100 Miami FL 33133, Aventura, FL 33133 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-12-15 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-08-25 |
| Domestic Profit | 2015-12-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
