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COFFEY BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: COFFEY BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COFFEY BROTHERS, 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: 25 Feb 2000 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P00000022007
FEI/EIN Number 650981607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 861 S.W. LAKEHURST DRIVE, SUITE B, PORT SAINT LUCIE, FL, 34983, US
Mail Address: 861 S.W. LAKEHURST DRIVE, SUITE B, PORT SAINT LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFFEY ALLAN President 1982 DELMONICO AVE, PORT SAINT LUCIE, FL, 349531352
COFFEY ALLAN Secretary 1982 DELMONICO AVE, PORT SAINT LUCIE, FL, 349531352
COFFEY ALLAN Treasurer 1982 DELMONICO AVE, PORT SAINT LUCIE, FL, 349531352
COFFEY PAULA M Vice President 1982 DELMONICO AVE, PORT ST. LUCIE, FL, 349531352
COFFEY ALLAN Agent 1982 DELMONICO AVE, PORT ST LUCIE, FL, 349531352

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000144244 MISS SKI EXPIRED 2009-08-10 2014-12-31 - 861 SW LAKEHURST DRIVE, SUITE B, PORT SAINT LUCIE, FL, 34983
G08242900209 DF SPORTSWEAR EXPIRED 2008-08-29 2013-12-31 - 861 SW LAKEHURST AVENUE, SUITE B, PORT SAINT LUCIE, FL, 34953
G08242900210 DF PROMOTIONS EXPIRED 2008-08-29 2024-12-31 - 861 SW LAKEHURST DR., SUITE B, PORT SAINT LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1982 DELMONICO AVE, PORT ST LUCIE, FL 34953-1352 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 861 S.W. LAKEHURST DRIVE, SUITE B, PORT SAINT LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2013-03-19 861 S.W. LAKEHURST DRIVE, SUITE B, PORT SAINT LUCIE, FL 34983 -
REGISTERED AGENT NAME CHANGED 2001-05-02 COFFEY, ALLAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000981677 TERMINATED 1000000189914 ST LUCIE 2010-10-06 2030-10-13 $ 8,137.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9409328304 2021-01-30 0455 PPS 861 SW Lakehurst Dr Ste B, Port St Lucie, FL, 34983-2462
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108530
Loan Approval Amount (current) 108530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34983-2462
Project Congressional District FL-21
Number of Employees 18
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109114.86
Forgiveness Paid Date 2021-09-01
8902467009 2020-04-09 0455 PPP 861 SOUTHWEST LAKEHURST DR, PORT SAINT LUCIE, FL, 34983-2442
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121000
Loan Approval Amount (current) 121000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34983-2442
Project Congressional District FL-21
Number of Employees 19
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122320.92
Forgiveness Paid Date 2021-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State