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COCONUT GROVE CONVENIENCE INC - Florida Company Profile

Company Details

Entity Name: COCONUT GROVE CONVENIENCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

COCONUT GROVE CONVENIENCE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Nov 2010 (14 years ago)
Document Number: P10000096857
FEI/EIN Number 27-4164609

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

Address: 3198 S. DIXIE HIGHWAY, MIAMI, FL 33133
Mail Address: 3198 S. DIXIE HIGHWAY, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREIRE, MICHAEL Agent 55 NW 66TH AVENUE, MIAMI, FL 33126
FREIRE, MICHAEL President 55 NW 66TH AVENUE, MIAMI, FL 33126
FREIRE, MICHAEL Treasurer 55 NW 66TH AVENUE, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-26 FREIRE, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7124298806 2021-04-21 0455 PPS 3198 S Dixie Hwy, Miami, FL, 33133-3514
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5540
Loan Approval Amount (current) 5540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3514
Project Congressional District FL-27
Number of Employees 3
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5580.07
Forgiveness Paid Date 2022-01-12
4216847410 2020-05-08 0455 PPP 3198 S DIXIE HWY, MIAMI, FL, 33133
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 3
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4143.36
Forgiveness Paid Date 2021-06-04

Date of last update: 23 Feb 2025

Sources: Florida Department of State