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COFAL CONCRETE INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: COFAL CONCRETE INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COFAL CONCRETE INTERNATIONAL 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: 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: 15 Aug 2016 (9 years ago)
Date of dissolution: 16 May 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 16 May 2017 (8 years ago)
Document Number: P16000067431
FEI/EIN Number 38-4011212

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

Address: 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414, US
Mail Address: 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA JAIME A President 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414
BAQUIRO MARINA Vice President 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414
LEIVA BAQUIRO FELIPE I Secretary 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414
LEIVA JAIME A Agent 12366 WESTHAMPTON CIR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CONVERSION 2017-05-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000107536. CONVERSION NUMBER 700000171467

Documents

Name Date
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State