COGEFAR-IMPRESIT U.S.A., INC.

Company Details

Entity Name:	COGEFAR-IMPRESIT U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	12 Oct 1990 (34 years ago)
Date of dissolution:	27 Jun 2000 (25 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Jun 2000 (25 years ago)
Document Number:	S05559
FEI/EIN Number	59-3033785
Address:	1910 S. HIGHLAND, SUITE 300, LOMBARD, IL 60148
Mail Address:	1910 S. HIGHLAND, SUITE 300, LOMBARD, IL 60148
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S.PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
LUCANO, PINO	President	9600 W 47TH ST BOX 11, MCCOOK, IL

Secretary

Name	Role	Address
FOX, CLIFFORD	Secretary	9600 W 47TH ST BOX 11, MCCOOK, IL

Treasurer

Name	Role	Address
ZELER, DAVID	Treasurer	8600 W 47TH ST BOX 11, MCCOOK, IL

Events

Event Type	Filed Date	Value	Description
MERGER	2000-06-27	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMPREGILO INTERNATIONAL U.S.A. INC.. MERGER NUMBER 300000030663
CHANGE OF PRINCIPAL ADDRESS	2000-02-04	1910 S. HIGHLAND, SUITE 300, LOMBARD, IL 60148	No data
CHANGE OF MAILING ADDRESS	2000-02-04	1910 S. HIGHLAND, SUITE 300, LOMBARD, IL 60148	No data
REINSTATEMENT	1994-10-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-06	1200 S.PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	1992-03-06	CT CORPORATION SYSTEM	No data
EVENT CONVERTED TO NOTES	1990-10-22	No data	No data

Documents

Name	Date
Merger	2000-06-27
ANNUAL REPORT	2000-02-04
ANNUAL REPORT	1999-04-26
ANNUAL REPORT	1998-03-20
ANNUAL REPORT	1997-05-02
ANNUAL REPORT	1996-04-30
ANNUAL REPORT	1995-03-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State