| Entity Name: | COTOPAXI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COTOPAXI HOLDINGS, INC. 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: | 21 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2018 (6 years ago) |
| Document Number: | P97000027027 |
| FEI/EIN Number |
650742893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8475 NW 66 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8475 NW 66 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREJA ESTEBAN | President | 8475 N.W. 66TH STREET, MIAMI, FL, 33166 |
| PAREJA ESTEBAN | Director | 8475 N.W. 66TH STREET, MIAMI, FL, 33166 |
| PAREJA JUAN E | Secretary | 8475 NW 66 STREET, MIAMI, FL, 33166 |
| KLEIN BRENT D | Agent | Trade Centre South, Ft. Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | Trade Centre South, 100 West Cypress Creek Road, Suite 700, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 8475 NW 66 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 8475 NW 66 Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
