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RARE COIN PORTFOLIOS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: RARE COIN PORTFOLIOS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jul 1990 (35 years ago)
Date of dissolution: 16 Mar 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2000 (25 years ago)
Document Number: L87161
FEI/EIN Number 650207979
Address: PO BOX 772192, CORAL SPRGS, FL, 33077, US
Mail Address: PO BOX 772192, CORAL SPRGS, FL, 33077, US
ZIP code: 33077
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2353748
State:
NEW YORK

Key Officers & Management

Name Role Address
CARBALLO, RICHARD Director 3326 SE 22ND AVE, CAPE CORAL, FL
KATZ, MARTIN E. Director 12 VILLAGE WAY, SMITHTOWN, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 PO BOX 772192, CORAL SPRGS, FL 33077 -
CHANGE OF MAILING ADDRESS 1997-05-01 PO BOX 772192, CORAL SPRGS, FL 33077 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000048607 LAPSED COCE 01-6415 (51) BROWARD COUNTY 2001-05-31 2007-02-08 $9,690.98 FIRST DATA MERCHANT SERVICE CORP, 265 BROAD HOLLOW RD, MELVILLE NY 11747

Documents

Name Date
Reg. Agent Resignation 2015-01-22
Voluntary Dissolution 2000-03-16
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State