| Entity Name: | COFIVA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| VACCHI GIANLUCA | President | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VACCHI GIANLUCA | Secretary | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BASSAN FIFI | Vice President | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| BASSAN FIFI | Treasurer | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | BASSAN, FIFI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 4920 SW 34TH TERRACE, FORT LAUDERDALE, FL 33312 | No data |
| AMENDMENT | 2016-06-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
