| Entity Name: | COCIBOLCA FOUNDATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N17000010702 |
| FEI/EIN Number | 82-3226830 |
| 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 |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LACAYO RAUL Dr. | President | 11650 SW 92nd Street, Miami, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| LACAYO RAUL Dr. | Director | 11650 SW 92nd Street, Miami, FL, 33176 |
| HANNAN JOHN | Director | 13 Flower Drive, Mahopac, NY, 10541 |
| INCER JAIME Dr. | Director | 5751 SW 49th Street, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| HANNAN JOHN | Secretary | 13 Flower Drive, Mahopac, NY, 10541 |
| Name | Role | Address |
|---|---|---|
| INCER JAIME Dr. | Treasurer | 5751 SW 49th Street, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 11650 SW 92nd Street, Miami, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 11650 SW 92nd Street, Miami, FL 33176 | No data |
| 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 Feb 2025
Sources: Florida Department of State
