| Entity Name: | COCONUT GROVE PARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCONUT GROVE PARK HOLDINGS, 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000081353 |
| FEI/EIN Number |
550903622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, ANTIGUA NCR, PISO 3, PANAMA, REPUBLIC OF PANAMANA, FL, US |
| Mail Address: | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, ANTIGUA NCR, PISO 3, PANAMA, REPUBLIC OF PANAMANA, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTURION MANAGEMENT INC | Agent | - |
| TZANETATOS HARALAMBOS | Director | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| TZANETATOS HARALAMBOS | President | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| TZANETATOS HARALAMBOS | Treasurer | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| RODRIGUEZ DE OBARRIOALBERT PAZ | Director | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| RODRIGUEZ DE OBARRIOALBERT PAZ | Vice President | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| DE TZANETATOS IRMA STELLA | Director | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| DE TZANETATOS IRMA STELLA | Secretary | AVE.MANUEL ESPINOZA BATISTA, EDIFICIO, PANAMA, REPUBLIC OF PANAMANA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Centurion Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 605 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-11-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-15 |
| Amendment | 2019-11-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
