Entity Name: | COCONUT GROVE TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 18 Oct 2000 (24 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | N00000006927 |
FEI/EIN Number |
651075858
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2980 MCFARLANE RD, SUITE 201, MIAMI, FL, 33133 |
Mail Address: | 2980 MCFARLANE RD, SUITE 201, MIAMI, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MASRIEH ROBERT | Director | 2980 MCFARLANE ROAD, #201, MIAMI, FL, 33133 |
CARPENTER ELENA | Director | 3112 COMMODORE PLAZA, MIAMI, FL, 33133 |
DUNIN RICARDO | Director | 4128 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
GIBBS W. TUCKER | Agent | 2980 MCFARLANE ROAD, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 2980 MCFARLANE ROAD, SUITE 205, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 2980 MCFARLANE RD, SUITE 201, MIAMI, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2007-03-16 | 2980 MCFARLANE RD, SUITE 201, MIAMI, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2003-05-27 | GIBBS, W. TUCKER | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-09 |
ANNUAL REPORT | 2010-01-23 |
ANNUAL REPORT | 2009-01-13 |
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-03-16 |
ANNUAL REPORT | 2006-01-09 |
ANNUAL REPORT | 2005-07-06 |
ANNUAL REPORT | 2004-03-12 |
ANNUAL REPORT | 2003-05-27 |
ANNUAL REPORT | 2002-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State