| Entity Name: | COFFEE MERCHANTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFFEE MERCHANTS OF AMERICA, 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: | 09 Jan 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M09802 |
| FEI/EIN Number |
592491622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTONIO R. MENENDEZ, 2200 MUSEUM TOWER, 150 W FLAGLER ST, MIAMI, FL, 33130 |
| Mail Address: | P.O. BOX 367, HALLANDALE, FL, 33009 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSIN YVETTE | Vice President | P.O. BOX 367 N/A, HALLANDALE, FL, 33009 |
| BESSO, MICHEL | Treasurer | P.O. BOX 367 N/A, HALLANDALE, FL |
| BESSO, MICHEL | Director | P.O. BOX 367 N/A, HALLANDALE, FL |
| BESSO, MICHEL | Secretary | P.O. BOX 367 N/A, HALLANDALE, FL |
| KASSIN, SALOMON | President | P.O. BOX 367 N/A, HALLANDALE, FL |
| MENENDEZ, ANTONIO R. | Agent | 150 W. FLAGER ST., MIAMI, FL, 33130 |
| KASSIN, SALOMON | Director | P.O. BOX 367 N/A, HALLANDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O ANTONIO R. MENENDEZ, 2200 MUSEUM TOWER, 150 W FLAGLER ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-10 | 150 W. FLAGER ST., MUSEUM TOWER, SUITE 2200, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1988-10-19 | COFFEE MERCHANTS OF AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-11 | C/O ANTONIO R. MENENDEZ, 2200 MUSEUM TOWER, 150 W FLAGLER ST, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
