| Entity Name: | COP-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COP-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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 10 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | P99000050802 |
| FEI/EIN Number |
650924941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 NW 84th ave, Doral, FL, 33126, US |
| Mail Address: | 1609 NW 84th Ave, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIE RICARDO | President | 1609 nw 84th ave, Doral, FL, 33126 |
| SHIE RICARDO | Agent | 1609 nw 84th ave, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 1609 NW 84th ave, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 1609 NW 84th ave, Doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 1609 nw 84th ave, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
