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CORO IMPORT EXPORT, INC - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
VICTOR GAUBECA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3319683

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

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129750
Current Approval Amount:
129750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
130708.71
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129750
Current Approval Amount:
129750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
130831.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State