| Entity Name: | COFI ENTERPRISES OF MALBIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFI ENTERPRISES OF MALBIS, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000025139 |
| FEI/EIN Number |
202353596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 N MACEWEN DRIVE, OSPREY, FL, 34229 |
| Mail Address: | 8499 S TAMIAMI TRAIL, PMB 231, SARASOTA, FL, 34228 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOACH KRAIG H | Agent | KIMBROUGH & KOACH, LLP, SARASOTA, FL, 34236 |
| FINLEY TIMOTHY F | Director | 620 N MACEWEN DRIVE, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 620 N MACEWEN DRIVE, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-12 |
| Domestic Profit | 2005-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
