| Entity Name: | COSTA VERDE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTA VERDE PROPERTIES, 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | V35036 |
| FEI/EIN Number |
593125207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3520 Piedmont Rd, SUITE 130, ATLANTA, GA, 30305, US |
| Address: | 3520 Piedmont Rd, Suite 130, ATLANTA, GA, 30305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAJJAR LEE | Director | 3520 Piedmont Rd, Atlanta, GA, 30305 |
| NAJJAR LEE | President | 3520 Piedmont Rd, Atlanta, GA, 30305 |
| NAJJAR LEE | Secretary | 3520 Piedmont Rd, Atlanta, GA, 30305 |
| NAJJAR LEE | Treasurer | 3520 Piedmont Rd, Atlanta, GA, 30305 |
| NAJJAR LEE | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2017-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-02 | 3520 Piedmont Rd, Suite 130, ATLANTA, GA 30305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-02 | 3520 Piedmont Rd, Suite 130, ATLANTA, GA 30305 | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000388225 | TERMINATED | 1000000748741 | DUVAL | 2017-06-28 | 2037-07-06 | $ 6,589.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000031775 | TERMINATED | 1000000731650 | DUVAL | 2017-01-09 | 2037-01-13 | $ 4,625.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000619688 | TERMINATED | 1000000722205 | DUVAL | 2016-09-12 | 2036-09-15 | $ 3,095.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000441083 | TERMINATED | 1000000717484 | DUVAL | 2016-07-15 | 2036-07-20 | $ 5,059.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000180285 | TERMINATED | 1000000707235 | DUVAL | 2016-03-07 | 2036-03-10 | $ 14,654.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15000730479 | TERMINATED | 1000000684677 | DUVAL | 2015-06-26 | 2035-07-01 | $ 2,075.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000725016 | TERMINATED | 1000000683683 | DUVAL | 2015-06-24 | 2035-07-01 | $ 6,384.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000325106 | TERMINATED | 1000000657480 | DUVAL | 2015-02-06 | 2035-03-04 | $ 9,428.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000736404 | TERMINATED | 1000000626825 | DUVAL | 2014-05-16 | 2034-06-17 | $ 6,463.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001245910 | TERMINATED | 1000000519475 | DUVAL | 2013-07-31 | 2033-08-07 | $ 18,002.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-27 |
| REINSTATEMENT | 2017-04-17 |
| REINSTATEMENT | 2015-10-02 |
| REINSTATEMENT | 2014-10-16 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
