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C.O.C. INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: C.O.C. INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.O.C. INVESTMENT, 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: 23 Jan 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000007611
FEI/EIN Number 030380136

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

Address: 6780 CORAL WAY, SUITE 109, MIAMI, FL, 33155
Mail Address: 6780 CORAL WAY, SUITE 109, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CELESTINO O President 8311 SW 46TH ST, MIAMI, FL, 33155
PEREZ CELESTINO O Director 8311 SW 46TH ST, MIAMI, FL, 33155
CASTRO ORESTE J Secretary 3391 SW 132ND AVENUE, MIAMI, FL, 33175
CASTRO ORESTE J Treasurer 3391 SW 132ND AVENUE, MIAMI, FL, 33175
CASTRO ORESTE J Director 3391 SW 132ND AVENUE, MIAMI, FL, 33175
PEREZ CELESTINO O Agent 8311 SW 46TH ST., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-19
Domestic Profit 2002-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State