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CAWY BOTTLING CO., INC. - Florida Company Profile

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Company Details

Entity Name: CAWY BOTTLING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAWY BOTTLING CO., 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: 07 Apr 1964 (61 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: 280155
FEI/EIN Number 591055754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2440 NW 21 Terrace, Miami, FL, 33142-8437, US
Mail Address: 2440 NW 21 Terrace, Miami, FL, 33142-8437, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALBA MIGUEL Director 2440 NW 21 Terrace, Miami, FL, 331428437
COSSIO VAN HEMERT JOSEPHINE Director 2440 NW 21 Terrace, Miami, FL, 331428437
GARCIA, ALEX Director 2440 NW 21 TERRACE, MIAMI, FL, 33142
WYDLER LAW Agent 2600 DOUGLAS ROAD, PH-4, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 2600 DOUGLAS ROAD, PH-4, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-02 WYDLER LAW -
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 2440 NW 21 Terrace, Miami, FL 33142-8437 -
CHANGE OF MAILING ADDRESS 2019-02-15 2440 NW 21 Terrace, Miami, FL 33142-8437 -
AMENDMENT 2017-06-19 - -
NAME CHANGE AMENDMENT 2001-04-05 CAWY BOTTLING CO., INC. -
AMENDMENT 1999-02-17 - -
EVENT CONVERTED TO NOTES 1979-02-13 - -
EVENT CONVERTED TO NOTES 1977-09-02 - -
EVENT CONVERTED TO NOTES 1976-04-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-04
Reg. Agent Change 2023-03-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
Amendment 2017-06-19

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
253200.00
Total Face Value Of Loan:
253200.00

Trademarks

Serial Number:
88211899
Mark:
COCO SOLO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-11-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COCO SOLO

Goods And Services

For:
Soft drinks
First Use:
1969-01-19
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
87805270
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2018-02-21
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
soft drinks
First Use:
1970-06-19
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
87805161
Mark:
CHAMP'S COLA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2018-02-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CHAMP'S COLA

Goods And Services

For:
soft drinks
First Use:
1970-06-19
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
87772226
Mark:
MALTA RICA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-01-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MALTA RICA

Goods And Services

For:
soft drinks containing malt
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
81024283
Mark:
MELY COCO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MELY COCO

Goods And Services

For:
No Description Entered
International Classes:
032 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-15
Type:
Complaint
Address:
2440 NW 21 TERRACE, MIAMI, FL, 33142
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-12-12
Type:
Referral
Address:
2440 NW 21ST TERRACE, MIAMI, FL, 33142
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-12-08
Type:
Planned
Address:
2440 NW 21ST TERRACE, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
1990-11-06
Type:
Planned
Address:
2440 NW 21 TERRACE, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1988-01-21
Type:
Planned
Address:
2440 NW 21 TERRACE, MIAMI, FL, 33142
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
253200
Current Approval Amount:
253200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
254615.15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 634-2291
Email:
Add Date:
2005-03-08
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State