| Entity Name: | COPA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPA INVESTMENT 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000030532 |
| FEI/EIN Number |
812070419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NW 183rd Street, North Miami Beach, FL, 33169, US |
| Mail Address: | 99 NW 183rd Street, North Miami Beach, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGRAFF JACQUE A | Chief Executive Officer | 99 NW 183rd Street, North Miami Beach, FL, 33169 |
| DEGRAFF DEAN ASr. | Othe | 99 NW 183rd Street, North Miami Beach, FL, 33169 |
| COPA INVESTMENT CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031746 | COPA WAX | EXPIRED | 2018-03-07 | 2023-12-31 | - | 5791 PLUKETT ST, UNIT 11, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-05 | 99 NW 183rd Street, 224 A 2, North Miami Beach, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-05 | 99 NW 183rd Street, 224 A 2, North Miami Beach, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-05 | Copa Investment Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-05 | 99 NW 183rd Street, 224 A 2, North Miami Beach, FL 33169 | - |
| AMENDMENT | 2016-05-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000627497 | ACTIVE | 1000000973837 | MIAMI-DADE | 2023-12-14 | 2043-12-20 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000068847 | ACTIVE | 1000000857400 | BROWARD | 2020-01-24 | 2030-01-29 | $ 483.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-02-06 |
| Amendment | 2016-05-31 |
| Domestic Profit | 2016-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
