| Entity Name: | COINCO INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COINCO INVESTMENT COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | M49991 |
| FEI/EIN Number |
592795337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US |
| Mail Address: | 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COINCO INVESTMENT COMPANY, INC., ILLINOIS | CORP_56955569 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NL414UV1OU4B49 | M49991 | US-FL | GENERAL | ACTIVE | 1987-04-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Carlos De La Osa, CPA, PA, 267 Minorca Ave, Suite 200, Coral Gables, US-FL, US, 33134 |
| Headquarters | 844 South West 1st Street, Miami, US-FL, US, 33130-1208 |
Registration details
| Registration Date | 2015-09-02 |
| Last Update | 2024-03-07 |
| Status | ISSUED |
| Next Renewal | 2025-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M49991 |
| Name | Role | Address |
|---|---|---|
| Sacher Charles S | President | 844 S.W. 1ST STREET, MIAMI, FL, 331301208 |
| Sacher Charles S | Secretary | 844 S.W. 1ST STREET, MIAMI, FL, 331301208 |
| CARLOS DE LA OSA, CPA, PA | Agent | 267 Minorca Ave, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032254 | COINCO PROPERTIES | ACTIVE | 2018-03-08 | 2028-12-31 | - | 844 SW 1 STREET, MIAMI, FL, 33130 |
| G18000032255 | COINCO | ACTIVE | 2018-03-08 | 2028-12-31 | - | 844 SW 1ST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | CARLOS DE LA OSA, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 267 Minorca Ave, Suite 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-08 | 844 S.W. 1ST STREET, MIAMI, FL 33130-1208 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-13 | 844 S.W. 1ST STREET, MIAMI, FL 33130-1208 | - |
| AMENDMENT | 2012-11-08 | - | - |
| AMENDMENT | 2009-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000352052 | ACTIVE | 2021031154SP05 | MIAMI DADE COUNTY COURT | 2024-06-07 | 2029-06-07 | $3435 | HECTOR BOURET, 2201 NW 23RD STREET, APT 230, MIAMI , FL 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment | 2017-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3260517103 | 2020-04-11 | 0455 | PPP | 844 SW 1ST ST, MIAMI, FL, 33130-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
