| Entity Name: | C.O.D. SEAFOOD & GRILL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.O.D. SEAFOOD & GRILL CORP. 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: | 24 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P04000096396 |
| FEI/EIN Number |
571207528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5881 N.W. 37 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5881 N.W. 37 AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carvacho Nelson R | President | 5881 NW 37 AVE, MIAMI, FL, 33142 |
| CARVACHO ELIANE | Secretary | 5881 NW 37 AVE, MIAMI, FL, 33142 |
| CARVACHO NELSON R | Agent | 5881 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 5881 NW 37 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | CARVACHO, NELSON R | - |
| AMENDMENT | 2012-05-18 | - | - |
| REINSTATEMENT | 2012-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-18 | 5881 N.W. 37 AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-18 | 5881 N.W. 37 AVENUE, MIAMI, FL 33142 | - |
| AMENDMENT | 2006-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-17 |
| Amendment | 2020-12-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8100168410 | 2021-02-12 | 0455 | PPS | 5881 NW 37th Ave, Miami, FL, 33142-2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8496807008 | 2020-04-08 | 0455 | PPP | 5881 nw 37 th ave, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
