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COPAN ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: COPAN ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: S47392
FEI/EIN Number 650267165
Address: 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL, 33431, US
Mail Address: 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D' Ovidio Tom Director 2101 NW Corporate Blvd, Boca Raton, FL, 33431
Guitierrez Lisa Agent 2101 NW Corporate Blvd, Boca Raton, FL, 33431
Foster Keith Chief Financial Officer 2101 NW Corporate Blvd, Boca Raton, FL, 33431
Serphos Nathan Chief Executive Officer 2101 NW Corporate Blvd, Boca Raton, FL, 33431
Mudge Jeffrey Director 2101 NW Corporate Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2025-02-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M02000002711. MERGER NUMBER 900000265239
CHANGE OF MAILING ADDRESS 2024-03-22 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2024-03-22 Guitierrez, Lisa -
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 -
REINSTATEMENT 2024-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 1994-11-17 - -

Documents

Name Date
REINSTATEMENT 2024-03-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-25
AMENDED ANNUAL REPORT 2015-07-10
ANNUAL REPORT 2015-03-17

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Date of last update: 01 Aug 2025

Sources: Florida Department of State