| Entity Name: | CORAL GABLES COLLATERAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL GABLES COLLATERAL AGENCY, 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: | 14 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P09000033571 |
| FEI/EIN Number |
272167757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 Financial Center, 9350 South Dixie Highway, Miami, FL, 33156, US |
| Mail Address: | 9350 Financial Center, 9350 South Dixie Highway, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baxter Jeffrey LEsq. | President | 9350 Financial Center, Miami, FL, 33156 |
| BAXTER JEFFREY L | Agent | 9350 Financial Center, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | BAXTER, JEFFREY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-14 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-14 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| MERGER | 2021-07-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000216959 |
| AMENDMENT AND NAME CHANGE | 2021-02-22 | CORAL GABLES COLLATERAL AGENCY, INC. | - |
| REINSTATEMENT | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-12-14 |
| Merger | 2021-07-28 |
| Amendment and Name Change | 2021-02-22 |
| Reinstatement | 2021-02-22 |
| ANNUAL REPORT | 2014-09-18 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
