| Entity Name: | COOPER GAY MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOPER GAY MIAMI, 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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000055774 |
| FEI/EIN Number |
650851908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERRACE, SUITE 104, MIAMI, FL, 33166 |
| Mail Address: | 120 WALL ST., 5TH FLOOR, NEW YORK, NY, 33131 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESSER TOBY C | Director | INTERNATIONAL HOUSE, LONDON, ec3a-3m |
| ESSER TOBY C | Treasurer | INTERNATIONAL HOUSE, LONDON, ec3a-3m |
| GORMAN PETER | Secretary | INTERNATIONAL HOUSE, LONDON, ec3a-3m |
| JACKSON STEVEN | Director | INTERNATIONAL HOUSE, LONDON EC3A-53M |
| ESCOBAR LUIS A | Director | 149 MONTCLAIRE DR, FORT LAUDERDALE, FL, 33326 |
| GORMAN PETER | Agent | 8350 NW 52ND TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-10-29 | COOPER GAY MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-09 | 8350 NW 52ND TERRACE, SUITE 104, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 8350 NW 52ND TERRACE, STE 104, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-07 | GORMAN, PETER | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 8350 NW 52ND TERRACE, SUITE 104, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-13 |
| Amendment and Name Change | 2001-10-29 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
