| Entity Name: | COCENTRAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Oct 2020 (5 years ago) |
| Document Number: | F20000004711 |
| FEI/EIN Number |
834059025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | Chairman | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431 |
| HERNANDEZ MARIA A | Director | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431 |
| WOOD RANDALL L | Director | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431 |
| HERNANDEZ MARIA CORINA | Director | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431 |
| SERLE STEVEN P.A. | Agent | 5820 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| Off/Dir Resignation | 2020-10-19 |
| Foreign Profit | 2020-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8443607308 | 2020-05-01 | 0455 | PPP | 1900 GLADES RD STE 500, BOCA RATON, FL, 33431-8508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3752148505 | 2021-02-24 | 0455 | PPS | 1900 Glades Rd Ste 500, Boca Raton, FL, 33431-7331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
