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CORO IMPORT EXPORT, INC - Florida Company Profile

Company Details

Entity Name: CORO IMPORT EXPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORO IMPORT EXPORT, 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: 23 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2010 (15 years ago)
Document Number: P10000025838
FEI/EIN Number 421636790

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

Address: 2776 n Orange Blossom trail, Kissimmee, FL, 34744, US
Mail Address: 2776 n Orange Blossom trail, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA DE GAUBECA CARMEN R President 2776 n Orange Blossom trail, Kissimmee, FL, 34744
GAUBECA VICTOR S Secretary 2776 n Orange Blossom trail, Kissimmee, FL, 34744
ALBA DE GAUBECA CARMEN R Agent 2776 n Orange Blossom trail, Kissimmee, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009235 RIKER'S AUTO ACTIVE 2023-01-20 2028-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMME, FL, 34744
G23000009236 RIKER'S AUTO FINANCIAL ORLANDO ACTIVE 2023-01-20 2028-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G21000131952 RIKER'S AUTO ACTIVE 2021-10-01 2026-12-31 - 2776 N.ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G21000131953 RIKER'S AUTO EAST ACTIVE 2021-10-01 2026-12-31 - 2776 N.ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G21000131954 RIKER'S AUTO COLONIAL ACTIVE 2021-10-01 2026-12-31 - 2776 N.ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G21000131957 RIKER'S AUTO ORLANDO ACTIVE 2021-10-01 2026-12-31 - 2776 N.ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G21000009806 RIKER'S AUTO FINANCIAL COLONIAL ACTIVE 2021-01-20 2026-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G18000076654 RIKER'S AUTO FINANCIAL EAST EXPIRED 2018-07-13 2023-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G16000055705 RIKER'S AUTO FINANCIAL ORLANDO EXPIRED 2016-06-06 2021-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G15000097030 GALLERY AUTO EXPIRED 2015-09-22 2020-12-31 - 2776 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 2776 n Orange Blossom trail, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2015-04-28 2776 n Orange Blossom trail, Kissimmee, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 2776 n Orange Blossom trail, Kissimmee, FL 34744 -
REGISTERED AGENT NAME CHANGED 2011-02-07 ALBA DE GAUBECA, CARMEN R -
AMENDMENT 2010-07-21 - -
CONVERSION 2010-03-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000029520. CONVERSION NUMBER 900000103749

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000176784 TERMINATED 21-043-D4 LEON COUNTY 2023-03-17 2028-04-21 $2,262.06 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J23000176792 TERMINATED 21-043-D4 LEON COUNTY 2023-03-17 2028-04-21 $2,262.06 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J21000198683 TERMINATED 1000000884659 OSCEOLA 2021-04-16 2041-04-28 $ 59,334.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3329158402 2021-02-04 0455 PPS 2776 N Orange Blossom Trl, Kissimmee, FL, 34744-1356
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129750
Loan Approval Amount (current) 129750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1356
Project Congressional District FL-09
Number of Employees 19
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130708.71
Forgiveness Paid Date 2021-10-29
4453617110 2020-04-13 0455 PPP 2776 N. Orange Blossom Trail, Kissimmee, FL, 34744-1356
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129750
Loan Approval Amount (current) 129750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1356
Project Congressional District FL-09
Number of Employees 17
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130831.25
Forgiveness Paid Date 2021-02-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3319683 CORO IMPORT EXPORT, INC - Z6S6ZUMWN586 2776 N ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744-1356
Capabilities Statement Link -
Phone Number 407-483-1180
Fax Number -
E-mail Address gaubecav@hotmail.com
WWW Page -
E-Commerce Website -
Contact Person VICTOR GAUBECA
County Code (3 digit) 097
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 01D12
Year Established 2010
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State