| Entity Name: | COFREP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFREP USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000028944 |
| FEI/EIN Number |
593562743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 EAST HILLCREST AVENUE, ORLANDO, FL, 32801, US |
| Mail Address: | 110 EAST HILLCREST AVENUE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANEN ALAIN | President | CHEMIN DE KERIVARHO 56037 VANNES CEDEX, FRANCE |
| FANEN ALAIN | Director | CHEMIN DE KERIVARHO 56037 VANNES CEDEX, FRANCE |
| LANCIEN RENE | Vice President | CHEMIN DE KERIVARHO 56037 VANNES CEDEX, FRANCE |
| LANCIEN RENE | Director | CHEMIN DE KERIVARHO 56037 VANNES CEDEX, FRANCE |
| PERRICK BECHU | Treasurer | CHEMIN DE KERIVARHO 56037 VANNES CEDEX, FRANCE |
| PATRICK SEYSEN | Secretary | CHEMIN DE KERICARHO 56037 VANNES CEDEX, FRANCE |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 110 EAST HILLCREST AVENUE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 110 EAST HILLCREST AVENUE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| Domestic Profit | 1998-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
