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COFI ENTERPRISES OF PANAMA CITY, INC. - Florida Company Profile

Company Details

Entity Name: COFI ENTERPRISES OF PANAMA CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COFI ENTERPRISES OF PANAMA CITY, 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 Oct 2002 (23 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: P02000107526
FEI/EIN Number 300119701

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

Address: 11248 COUNTY ROAD 54 WEST, DAPHNE, AL, 36526
Mail Address: 8499 S TAMIAMI TRAIL, PMB #231, SARASOTA, FL, 34238
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLEY TIMOTHY F Director 620 N. MACEWEN DRIVE, OSPREY, FL, 34229
KOACH KRAIG H Agent KIMBROUGH & KOACH, LLP., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-07-10 11248 COUNTY ROAD 54 WEST, DAPHNE, AL 36526 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-06 11248 COUNTY ROAD 54 WEST, DAPHNE, AL 36526 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-02-06
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-04-04
Domestic Profit 2002-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State