| Entity Name: | COCOA BEANS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCOA BEANS USA 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: |
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: | 24 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000008655 |
| FEI/EIN Number |
83-3389232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 AVE, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZAMA ORTEGA GERMAN D | President | 5930 NW 99 AVE, DORAL, FL, 33178 |
| ALEX PINA CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Alex Pina Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8400 NW 36th St, Ste 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 5930 NW 99 AVE, UNIT 11 BUILDING B, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 5930 NW 99 AVE, UNIT 11 BUILDING B, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2020-04-30 |
| Domestic Profit | 2019-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
