| Entity Name: | COGEFAR-IMPRESIT U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGEFAR-IMPRESIT U.S.A., 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: | 12 Oct 1990 (35 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 |
593033785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 S. HIGHLAND, SUITE 300, LOMBARD, IL, 60148, US |
| Mail Address: | 1910 S. HIGHLAND, SUITE 300, LOMBARD, IL, 60148, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCANO PINO | President | 9600 W 47TH ST BOX 11, MCCOOK, IL |
| FOX CLIFFORD | Secretary | 9600 W 47TH ST BOX 11, MCCOOK, IL |
| ZELER DAVID | Treasurer | 8600 W 47TH ST BOX 11, MCCOOK, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S.PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-06-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-04 | 1910 S. HIGHLAND, SUITE 300, LOMBARD, IL 60148 | - |
| REINSTATEMENT | 1994-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 S.PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-06 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1990-10-22 | - | - |
| 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 May 2025
Sources: Florida Department of State
