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COCENTRAL INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
70259.00
Total Face Value Of Loan:
70259.00
Date:
2020-05-02
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:
61773.00
Total Face Value Of Loan:
61773.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61773
Current Approval Amount:
61773
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62341.65
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70259
Current Approval Amount:
70259
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70686.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State