| Entity Name: | COFE GROVE BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFE GROVE BAY CORPORATION 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: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 20 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2022 (3 years ago) |
| Document Number: | P13000067288 |
| FEI/EIN Number |
46-2934775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. Kendall Dr., Miami, FL, 33156, US |
| Mail Address: | 7700 N. Kendall Dr., Miami, FL, 33146, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COFE PROPERTIES, LLC | Agent | - |
| FERNANDEZ MARIO | President | 7700 N. Kendall Dr., Miami, FL, 33156 |
| FERNANDEZ MARIO | Director | 7700 N. Kendall Dr., Miami, FL, 33156 |
| COSCULLUELA EUGENIO JR | Vice President | 7700 N. Kendall Dr., Miami, FL, 33156 |
| COSCULLUELA EUGENIO JR | Director | 7700 N. Kendall Dr., Miami, FL, 33156 |
| Sepulveda Gennesis | Chief Financial Officer | 7700 N. Kendall Dr., Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 7700 N. Kendall Dr., Suite 705, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 7700 N. Kendall Dr., Suite 705, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 7700 N. Kendall Dr., Suite 705, Miami, FL 33156 | - |
| AMENDMENT | 2013-09-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-05-20 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
