| Entity Name: | COCIBOLCA TRANSFER INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 May 1989 (36 years ago) |
| Document Number: | K86812 |
| FEI/EIN Number | 650125602 |
| Address: | 1276 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 1276 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARMANDO | Agent | 520 NW 109TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ISRAEL | Vice President | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ISRAEL | Director | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARMANDO | President | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001181733 | TERMINATED | 1000000645848 | DADE | 2014-11-06 | 2034-12-17 | $ 773.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001350397 | TERMINATED | 1000000522252 | DADE | 2013-08-19 | 2023-09-05 | $ 1,332.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000227919 | TERMINATED | 1000000308538 | MIAMI-DADE | 2013-01-25 | 2023-01-30 | $ 876.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
