| Entity Name: | COTERIE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COTERIE 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: |
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: | 11 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2023 (2 years ago) |
| Document Number: | P12000085939 |
| FEI/EIN Number |
30-0752002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 S FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1204 S FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTERIE CORP 401K PLAN | 2023 | 300752002 | 2025-03-01 | COTERIE CORP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-03-01 |
| Name of individual signing | JAVIER MORAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 9546169974 |
| Plan sponsor’s address | 1204 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2025-03-01 |
| Name of individual signing | JAVIER MORAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAVIER MORAN LUIS MR. | President | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| JAVIER MORAN LUIS MR. | Vice President | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| JAVIER MORAN LUIS MR. | Secretary | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| JAVIER MORAN LUIS MR. | Director | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| JAVIER MORAN LUIS | Agent | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | JAVIER MORAN, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 713 SW 8TH TERRACE, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1204 S FEDERAL HWY, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 1204 S FEDERAL HWY, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amendment | 2023-09-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5108478410 | 2021-02-07 | 0455 | PPS | 673 NE 3rd Ave Apt 632, Fort Lauderdale, FL, 33304-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7574537709 | 2020-05-01 | 0455 | PPP | 1204 S. Federal Highway, Dania Beach, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
