| Entity Name: | COFFY USED AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFFY USED AUTO SALES, 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: | 29 Sep 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P00000092390 |
| FEI/EIN Number |
651063900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 NW 71ST STREET, MIAMI, FL, 33150 |
| Mail Address: | 530 NW 71ST STREET, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COFFY AIMON | President | 14495 NE 10TH AVENUE, NORTH MIAMI, FL, 33161 |
| COFFY JEAN LOUIS | Agent | 14495 NE 10TH AVENUE, N. MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2002-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 14495 NE 10TH AVENUE, N. MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000440697 | ACTIVE | 1000000717424 | MIAMI-DADE | 2016-07-15 | 2036-07-20 | $ 15,252.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001073986 | ACTIVE | 1000000697160 | MIAMI-DADE | 2015-10-16 | 2035-12-04 | $ 360.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000523521 | ACTIVE | 1000000606815 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 61,901.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000523539 | LAPSED | 1000000606816 | MIAMI-DADE | 2014-04-11 | 2024-05-01 | $ 676.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001700161 | TERMINATED | 1000000545867 | MIAMI-DADE | 2013-11-22 | 2033-12-02 | $ 687.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000811785 | ACTIVE | 1000000542335 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 3,104.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001557025 | ACTIVE | 1000000463118 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 19,272.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000474263 | LAPSED | 11-41646 CA 15 | MIAMI-DADE CIRCUIT COURT | 2013-02-12 | 2018-02-22 | $105,920.00 | UNITED COMMUNITIES CREDIT UNION LIMITED, 463 SANDWICH STREET 9 RR 2, AMHERSTBURG, ONTARIO, CANADA |
| J11000714829 | ACTIVE | 1000000237015 | DADE | 2011-10-13 | 2031-11-02 | $ 37,722.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000207248 | ACTIVE | 1000000135066 | DADE | 2009-08-11 | 2030-02-16 | $ 12,846.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-18 |
| REINSTATEMENT | 2007-10-29 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-07-27 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
