| Entity Name: | COCOA & COFFEE INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCOA & COFFEE INTERNATIONAL TRADING CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000038068 |
| FEI/EIN Number |
45-5153156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 7225 NW 25 STREET SUITE 310, MIAMI, FL, 33122, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTANEDA IVAN F | President | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| ONTANEDA IVAN F | Director | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| CHAMORRO MAX D | Secretary | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| CHAMORRO MAX D | Director | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| ONTANEDA IVAN F | Agent | 10722 SW 117 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 10722 SW 117 PLACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
