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COCO RICO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: COCO RICO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCO RICO INTERNATIONAL, 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: 03 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000103315
FEI/EIN Number 651070181

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

Address: 849 GARDEN CT, PLANTATION, FL, 33317
Mail Address: PO BOX 267488, WESTON, FL, 33326
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUERTES JOSE M President 17 THORNWOOD LN, FAYETTEVILLE, NY, 13066
FUERTES JOSE M Director 17 THORNWOOD LN, FAYETTEVILLE, NY, 13066
FUERTES CARLOS M Treasurer 849 GARDEN CT, PLANTATION, FL, 33317
FUERTES JOSE Agent 849 GARDEN CT, PLANTATION, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-26 849 GARDEN CT, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2007-02-26 849 GARDEN CT, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-26 849 GARDEN CT, PLANTATION, FL 33326 -
REGISTERED AGENT NAME CHANGED 2002-01-12 FUERTES, JOSE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000324771 ACTIVE 1000000062383 44731 104 2007-10-19 2029-01-28 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000085471 TERMINATED 1000000062383 44731 104 2007-10-19 2029-01-22 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J07000127236 ACTIVE 1000000047900 43931 1393 2007-04-24 2027-05-02 $ 1,144.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-01-12
ANNUAL REPORT 2001-02-20
Domestic Profit 2000-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1235522 Intrastate Non-Hazmat 2004-04-13 - - 1 2 Auth. For Hire
Legal Name COCO RICO INTERNATIONAL
DBA Name -
Physical Address 9605, HIALEAH GARDENS, FL, 33016, US
Mailing Address 9605 79 AVE, HIALEHA GARDENS, FL, 33016, US
Phone (305) 698-0608
Fax (305) 698-0608
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State