Search icon

COCO PLUM REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: COCO PLUM REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCO PLUM REAL ESTATE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 May 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2012 (13 years ago)
Document Number: P04000084450
FEI/EIN Number 201177971

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

Address: 11187 OVERSEAS HWY, MARATHON, FL, 33050, US
Mail Address: 11187 OVERSEAS HWY, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COCO PLUM REAL ESTATE 401(K) PLAN 2023 201177971 2024-06-04 COCO PLUM REAL ESTATE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 11187 OVERSEAS HWY, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing KELLY WILLEY
Valid signature Filed with authorized/valid electronic signature
COCO PLUM REAL ESTATE 401(K) PLAN 2022 201177971 2023-05-08 COCO PLUM REAL ESTATE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 11187 OVERSEAS HWY, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing KELLY WILLEY
Valid signature Filed with authorized/valid electronic signature
COCO PLUM REAL ESTATE 401(K) PLAN 2021 201177971 2022-04-08 COCO PLUM REAL ESTATE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2022-04-08
Name of individual signing KELLY WILLEY
Valid signature Filed with authorized/valid electronic signature
COCO PLUM REAL ESTATE 401(K) PLAN 2020 201177971 2021-07-19 COCO PLUM REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing KELLY WILLEY
Valid signature Filed with authorized/valid electronic signature
COCO PLUM REAL ESTATE 401(K) PLAN 2019 201177971 2020-06-26 COCO PLUM REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050
COCO PLUM REAL ESTATE 401(K) PLAN 2018 201177971 2019-06-10 COCO PLUM REAL ESTATE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050
COCO PLUM REAL ESTATE 401(K) PLAN 2017 201177971 2018-06-20 COCO PLUM REAL ESTATE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050
COCO PLUM REAL ESTATE 401(K) PLAN 2016 201177971 2017-06-22 COCO PLUM REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050
COCO PLUM REAL ESTATE 401(K) PLAN 2015 201177971 2016-07-20 COCO PLUM REAL ESTATE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3052892212
Plan sponsor’s address 10875 OVERSEAS HWY, SUITE 110, MARATHON, FL, 33050

Key Officers & Management

Name Role Address
WILLEY KELLY President 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY KELLY Director 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY KELLY M Secretary 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY KELLY M Treasurer 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY KELLY M Director 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY JAMES E Vice President 11187 OVERSEAS HWY, MARATHON, FL, 33050
WILLEY KELLY M Agent 11187 OVERSEAS HWY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 11187 OVERSEAS HWY, MARATHON, FL 33050 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 11187 OVERSEAS HWY, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2022-10-04 11187 OVERSEAS HWY, MARATHON, FL 33050 -
NAME CHANGE AMENDMENT 2012-01-23 COCO PLUM REAL ETSTATE, INC. -
REGISTERED AGENT NAME CHANGED 2011-01-13 WILLEY, KELLY M -
ARTICLES OF CORRECTION 2004-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9378677206 2020-04-28 0455 PPP 10875 OVERSEAS HWY, MARATHON, FL, 33050
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39935
Loan Approval Amount (current) 39935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40346.55
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State