| Entity Name: | COCIBOLCA FOUNDATION USA, 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: | 24 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N17000010702 |
| FEI/EIN Number |
82-3226830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11650 SW 92nd Street, Miami, FL, 33176, US |
| Mail Address: | P.O. Box 118, Lincolndale, NY, 10540, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO RAUL Dr. | President | 11650 SW 92nd Street, Miami, FL, 33176 |
| LACAYO RAUL Dr. | Director | 11650 SW 92nd Street, Miami, FL, 33176 |
| HANNAN JOHN | Secretary | 13 Flower Drive, Mahopac, NY, 10541 |
| HANNAN JOHN | Director | 13 Flower Drive, Mahopac, NY, 10541 |
| INCER JAIME Dr. | Treasurer | 5751 SW 49th Street, Miami, FL, 33155 |
| INCER JAIME Dr. | Director | 5751 SW 49th Street, Miami, FL, 33155 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 11650 SW 92nd Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 11650 SW 92nd Street, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| Domestic Non-Profit | 2017-10-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
