| Entity Name: | COCOA AUTO SALVAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCOA AUTO SALVAGE, 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: | 04 Oct 1979 (46 years ago) |
| Document Number: | 638613 |
| FEI/EIN Number |
591936348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 810 S Industry Rd, COCOA, FL, 32926, US |
| Address: | 810 S. INDUSTRY ROAD, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COCOA AUTO SALVAGE, INC., MISSISSIPPI | 1326774 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCOA AUTO SALVAGE 401(K) RETIREMENT PLAN | 2023 | 591936348 | 2024-10-11 | COCOA AUTO SALVAGE, INC. | 23 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3216359244 |
| Plan sponsor’s address | 810 S INDUSTRY ROAD, COCOA, FL, 329265875 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-04 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3216359244 |
| Plan sponsor’s address | 810 S INDUSTRY ROAD, COCOA, FL, 329265875 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-08 |
| Name of individual signing | SHANNON LATHEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3216359244 |
| Plan sponsor’s address | 810 S INDUSTRY ROAD, COCOA, FL, 329265875 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | SHANNON MCMILLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-02 |
| Name of individual signing | SHANNON MCMILLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LATHEM SHANNON A | Agent | 2896 Balting Place, Melbourne, FL, 32940 |
| LATHEM LINDA S | Vice President | 2580 N. COX ROAD, COCOA, FL, 32926 |
| LATHEM SHANNON A | Director | 810 S. INDUSTRY ROAD, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2896 Balting Place, Melbourne, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | LATHEM, SHANNON A | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 810 S. INDUSTRY ROAD, COCOA, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | 810 S. INDUSTRY ROAD, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1801927200 | 2020-04-15 | 0455 | PPP | 810 INDUSTRY RD S, COCOA, FL, 32926-5875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
