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VOLCANICA COFFEE, INC. - Florida Company Profile

Company Details

Entity Name: VOLCANICA COFFEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLCANICA COFFEE, 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: 30 Aug 2004 (21 years ago)
Date of dissolution: 02 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2019 (6 years ago)
Document Number: P04000124351
FEI/EIN Number 201534043

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

Address: 9763 N Belfort Cir, Tamarac, FL, 33321, US
Mail Address: 9763 N Belfort Cir, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS MAURICE J President 9763 N Belfort Cir, Tamarac, FL, 33321
CONTRERAS DIANE E Vice President 9763 N Belfort Cir, Tamarac, FL, 33321
CONTRERAS MAURICE J Agent 9763 N Belfort Circle, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 9763 N Belfort Cir, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2018-03-09 9763 N Belfort Cir, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 9763 N Belfort Circle, Tamarac, FL 33321 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-02
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-02-27
ANNUAL REPORT 2010-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State