| Entity Name: | COCONUT GROVE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCONUT GROVE FINANCIAL 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P19000050902 |
| FEI/EIN Number |
320604667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907, US |
| Mail Address: | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GEORGE | President | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907 |
| MARTINEZ GEORGE | Secretary | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907 |
| MARTINEZ GEORGE | Chief Executive Officer | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907 |
| MARTINEZ GEORGE | Agent | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| AMENDMENT | 2024-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | MARTINEZ, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 1342 COLONIAL BLVD C20-C, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 |
| Amendment | 2024-01-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-07 |
| Domestic Profit | 2019-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7710148603 | 2021-03-24 | 0455 | PPP | 1342 Colonial Blvd Ste C20, Fort Myers, FL, 33907-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
