| Entity Name: | COLESPI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLESPI, 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: | 05 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2019 (6 years ago) |
| Document Number: | P17000040962 |
| FEI/EIN Number |
82-1470861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO GERMAN I | President | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914 |
| SANCHEZ MORENO DIANA | Treasurer | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914 |
| SANCHEZ PEREZ GERMAN | Secretary | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914 |
| OROZCO GERMAN I | Agent | 2540 SW 31ST LANE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | OROZCO, GERMAN I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-29 | 2540 SW 31ST LANE, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2019-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-26 |
| Amendment | 2019-05-29 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2019-03-18 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
