| Entity Name: | COSPANA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSPANA TRADING CORP. 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: | 19 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S46403 |
| FEI/EIN Number |
650261067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ARMANDO PEREZ, 1520 JEFFERSON AVE., #3, MIAMI BEACH, FL, 33139 |
| Mail Address: | % ARMANDO PEREZ, 1520 JEFFERSON AVE., #3, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIUCHO, EMILIO | Director | 593 ROBERT LIVINGSTON ST, ORANGE PARK, FL |
| SIUCHO, EMILIO | President | 593 ROBERT LIVINGSTON ST, ORANGE PARK, FL |
| SIUCHO, EMILIO | Treasurer | 593 ROBERT LIVINGSTON ST, ORANGE PARK, FL |
| ROSSI, CARLOS | Director | 1495 KINGSLEY AVE., ORANGE PARK, FL |
| ROSSI, CARLOS | Vice President | 1495 KINGSLEY AVE., ORANGE PARK, FL |
| PEREZ, ARMANDO | Director | 1520 JEFFERSON AVE., #3, MIAMI BEACH, FL |
| PEREZ, ARMANDO | Secretary | 1520 JEFFERSON AVE., #3, MIAMI BEACH, FL |
| PEREZ, ARMANDO | Agent | 1520 JEFFERSON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
