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COOQ MERCHANTS & CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: COOQ MERCHANTS & CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOQ MERCHANTS & CONSULTING, 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: 19 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2018 (6 years ago)
Document Number: P12000006243
FEI/EIN Number 47-1795489

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

Address: 6815 Biscayne Blvd., Suite 103-238, MIAMI, FL, 33138, US
Mail Address: 6815 Biscayne Blvd., Suite 103-238, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADILLA ALEJANDRO President 6815 Biscayne Blvd., MAIMI, FL, 33138
BADILLA ALEJANDRO Secretary 6815 Biscayne Blvd., MAIMI, FL, 33138
Orth Scott Agent 3860 Sheridan St., Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000005039 HOC MANAGEMENT & CONSULTING EXPIRED 2017-01-13 2022-12-31 - 751 NE 75TH. ST, MIAMI, FL, 33138
G16000017908 HOC MANAGEMENT & CONSULTING EXPIRED 2016-02-18 2021-12-31 - 751 NE 75TH. ST, MIAMI, FL, 33138
G15000098264 PERRYS FLORIST EXPIRED 2015-09-24 2020-12-31 - 4340 NW 7TH. AVE., MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 6815 Biscayne Blvd., Suite 103-238, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 3860 Sheridan St., A, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2023-03-11 Orth, Scott -
CHANGE OF MAILING ADDRESS 2023-03-11 6815 Biscayne Blvd., Suite 103-238, MIAMI, FL 33138 -
REINSTATEMENT 2018-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2014-07-18 COOQ MERCHANTS & CONSULTING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-19
REINSTATEMENT 2018-11-09
REINSTATEMENT 2017-11-27
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8952517303 2020-05-01 0455 PPP 4340 NW. 7TH. AVE, MIAMI, FL, 33127
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22764.45
Forgiveness Paid Date 2021-07-12
6228818600 2021-03-20 0455 PPS 751 NE 75th St, Miami, FL, 33138-5275
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-5275
Project Congressional District FL-24
Number of Employees 3
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22667.21
Forgiveness Paid Date 2021-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State