| Entity Name: | COPAN ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPAN ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D' Ovidio Tom | Director | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Gardner Madeline | Director | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Eagle Teri | Chief Executive Officer | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Guitierrez Lisa | Agent | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
