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COFAL CONCRETE INTERNATIONAL INC - Florida Company Profile

Company Details

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

COFAL CONCRETE INTERNATIONAL INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 12366 WESTHAMPTON CIR, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA, JAIME A Agent 12366 WESTHAMPTON CIR, WELLINGTON, FL 33414
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

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: 19 Feb 2025

Sources: Florida Department of State