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  5. COTERIE CORP

COTERIE CORP - Florida Company Profile

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Company Details

Entity Name: COTERIE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1204 S FEDERAL HWY, DANIA BEACH, FL, 33004, US
Mail Address: 1204 S FEDERAL HWY, DANIA BEACH, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
300752002
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
9546169974
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
9546169974
File:
View File

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2018-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$44,313
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,313
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,631.81
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $44,309
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$12,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,643.4
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $12,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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