| Entity Name: | COFIVA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFIVA USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P16000048488 |
| FEI/EIN Number |
81-2846264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSAN FIFI | Agent | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| VACCHI GIANLUCA | President | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| VACCHI GIANLUCA | Secretary | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| BASSAN FIFI | Vice President | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| BASSAN FIFI | Treasurer | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | BASSAN, FIFI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2016-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-03-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
