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COPA INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: COPA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Apr 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000030532
FEI/EIN Number 812070419
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Unique Entity ID

CAGE Code:
7TJY2
UEI Expiration Date:
2020-08-26

Business Information

Division Name:
COPA INVESTMENT CORP
Division Number:
COPA INVES
Activation Date:
2019-08-27
Initial Registration Date:
2017-03-04

Commercial and government entity program

CAGE number:
7TJY2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-28
CAGE Expiration:
2024-08-27

Contact Information

POC:
JACQUE A. DEGRAFF
Corporate URL:
www.copa-wax.com

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State