| Entity Name: | C&O HOLDINGS INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&O HOLDINGS INVESTMENT GROUP, 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: | 11 Mar 2022 (3 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: | P22000022910 |
| Address: | 27841 S.W. 134 PLACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 27841 S.W. 134 PLACE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ OTTONIEL | President | 27841 S.W.. 134 PLACE, HOMESTEAD, FL, 33032 |
| GOMEZ CARIDAD | Vice President | P.O. BOX 531366, MIAMI SHORES, FL, 33032 |
| ZABALA MAGDALENA | Vice President | 27841 SW 134 PLACE, HOMESTEAD, FL, 33032 |
| ZABALA MAGDALENA | Treasurer | 27841 SW 134 PLACE, HOMESTEAD, FL, 33032 |
| BERMUDEZ OTTONIEL | Agent | 27841 S.W. 134 PLACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-11-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2022-11-01 |
| Domestic Profit | 2022-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
