Corporacion Para El Financiamiento Empresarial Del Comercio Y Las Comunidades (cofecc), Corp.

Company ID F17000002664 Status Active
Corporacion Para El Financiamiento Empresarial Del Comercio Y Las Comunidades (cofecc), Corp. was incorporated as a Foreign Not For For-profit Corporation on June 12, 2017, with its office address at 171 Carlos Chardon Ave, Ste 407 San Juan, PR 00918 PR and mailing address at "Po Box 191791 San Juan, PR 00919-1791 PR ". It is registered with the PR business registry and is authorized to conduct business in Florida. Rivera, Nestor serves as the registered agent. The company's leadership includes Aponte, Jaime Juan, Contreras, Omar Manuel and Quinones, Suleira Milagros and three others. The company is currently active. It has been operating for 8 years, 1 month and 20 days.
Contact
Mail Address
Po Box 191791 San Juan, PR 00919-1791 PR
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Corporacion Para El Financiamiento Empresarial Del Comercio Y Las Comunidades (cofecc), Corp.
Company ID
F17000002664
Date of Registration
FEI/EIN Number
66-0398333
State
President
Type
Foreign Not For Profit Corporation
Office Address
171 Carlos Chardon Ave, Ste 407 San Juan, PR 00918 PR
Status
Active

Agent Information

Agent Name: Rivera, Nestor
Address: 8088 Cleobury Drive Orlando, FL 32832 Name Changed: 04/29/2019 Address Changed: 04/14/2023

Governing Persons

Title:
Director, Secretary
Address: The Hato Rey Center 268 Ponce De Leon Ste 1022 San Juan 00918 PR
Title:
Director
Address: 229 Calle Del Parque Cond. Parque Central Apt Ph 1502 San Juan, PR 00912 PR
Title:
Director
Address: Calle Domingo Gruz #644 San Juan, PR 00924 PR
Title:
Director
Address: Las Violetas Condominios Apt 404 Sagrado Corazon St 459 San Juan PR
Title:
Director, President
Address: The Village At Suchville 1 San Miguel Buzón 63 Guaynabo, PR 00966 PR
Title:
Director, VP, VC
Address: 236 Via Campina Villa Caribe Caguas 00727-3048 PR

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-25
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ANNUAL REPORT
2024-04-22
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ANNUAL REPORT
2023-04-14
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ANNUAL REPORT
2022-05-02
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ANNUAL REPORT
2021-04-07

Documents

Filling Date
2025-04-25
Download
Description
ANNUAL REPORT
Filling Date
2024-04-22
Download
Description
ANNUAL REPORT
Filling Date
2023-04-14
Download
Description
ANNUAL REPORT
Filling Date
2022-05-02
Download
Description
ANNUAL REPORT
Filling Date
2021-04-07
Download
Description
ANNUAL REPORT

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Registered in San Juan

Registration Date
2024-06-18
Status
Active
Company Name
Registration Date
2024-07-17
Status
Active
Registration Date
2024-07-30
Status
Active
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