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COCONUT TRADING, INC. - Florida Company Profile

Company Details

Entity Name: COCONUT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCONUT TRADING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Mar 1984 (41 years ago)
Date of dissolution: 16 Dec 1994 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 1994 (30 years ago)
Document Number: G93315
FEI/EIN Number 592393700

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

Address: 6900 NW 52 ST., MIAMI, FL, 33166-4843
Mail Address: 6900 NW 52 ST., MIAMI, FL, 33166-4843
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSO, CARLOS, JR. Director 6900 NW 52 ST., MIAMI, FL
MATURO, ROBERT J. Director 6900 NW 52 ST., MIAMI, FL
RUIZ WALLACE Treasurer 6900 NW 52 ST., MIAMI, FL
MENDOZA SOFIA M Treasurer 6900 NW 52 ST, MIAMI, FL
MENDOZA SOFIA M Agent 6900 NW 52 ST., MIAMI, FL, 33166
DABNEY, MICHAEL R. Chairman 6900 NW 52 ST., MIAMI, FL
PELLICANO, MARTIN P. Director 6900 NW 52 ST., MIAMI, FL
MUSSO, CARLOS, JR. President 6900 NW 52 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-12-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G03848. CORPORATE MERGER NUMBER 300000005243
REGISTERED AGENT NAME CHANGED 1994-04-18 MENDOZA, SOFIA M -
REGISTERED AGENT ADDRESS CHANGED 1994-04-18 6900 NW 52 ST., MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1991-06-03 6900 NW 52 ST., MIAMI, FL 33166-4843 -
CHANGE OF MAILING ADDRESS 1991-06-03 6900 NW 52 ST., MIAMI, FL 33166-4843 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State