| Entity Name: | COCIBOLCA TRANSFER INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCIBOLCA TRANSFER INCORPORATED 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: | 10 May 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | K86812 |
| FEI/EIN Number |
650125602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ISRAEL | Vice President | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| CASTILLO ISRAEL | Director | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| CASTILLO ARMANDO | President | 520 NW 109TH AVENUE #5, MIAMI, FL, 33172 |
| CASTILLO ARMANDO | Agent | 520 NW 109TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 520 NW 109TH AVENUE, #5, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-10 | CASTILLO, ARMANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-29 | 1276 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-29 | 1276 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
