| Entity Name: | INTERNATIONAL COCOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COCOA, 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: | 26 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P07000012656 |
| FEI/EIN Number |
651297547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE, STE 411, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, STE 411, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO ALBERTO L | President | 1110 BRICKELL AVE SUITE 430 K, MIAMI, FL, 33131 |
| POLANCO ALBERTO L | Secretary | 1110 BRICKELL AVE SUITE 430 K, MIAMI, FL, 33131 |
| PROSPERI ALEJANDRO | Vice President | 350 ATLANTIC RD, MIAMI, FL, 33149 |
| POLANCO ALBERTO L | Agent | 9420 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 800 BRICKELL AVE, STE 411, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 800 BRICKELL AVE, STE 411, MIAMI, FL 33131 | - |
| AMENDMENT | 2023-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | POLANCO, ALBERTO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 9420 SUNRISE LAKES BLVD, APT 303, SUNRISE, FL 33322 | - |
| AMENDMENT | 2022-12-22 | - | - |
| AMENDMENT | 2009-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Amendment | 2023-03-10 |
| ANNUAL REPORT | 2023-01-13 |
| Amendment | 2022-12-22 |
| Reg. Agent Change | 2022-05-09 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
