COACTION INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | COACTION INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COACTION INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (a year ago) |
| Document Number: | P22000027649 |
| FEI/EIN Number |
881482852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 6540 NE 20TH WAY, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHANT BENJAMIN | President | 1703 NE 5TH ST, FORT LAUDERDALE, FL, 33301 |
| HALSOR SHAUN | Chief Executive Officer | 6540 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| JEANNOT JULIEN | Chief Financial Officer | 13245 NE 184TH PLACE, WOODINVILLE, WA, 98072 |
| HALSON SHAUN | Agent | 6540 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067905 | ELLIE MENTAL HEALTH - WESTCHASE | ACTIVE | 2023-06-02 | 2028-12-31 | - | 13674 W. HILLSBOROUGH AVE., TAMPA, FL, 33635 |
| G22000118648 | ELLIE MENTAL HEALTH - WESTCHASE | ACTIVE | 2022-09-20 | 2027-12-31 | - | 160 OSCEOLA ROAD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2853 EXECUTIVE PARK DRIVE, STE 101, WESTON, FL 33331 | - |
| AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 2853 EXWCUTIVE PARK DRIVE, STE 101, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 2853 EXWCUTIVE PARK DRIVE, STE 101, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-12 | HALSON, SHAUN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| Domestic Profit | 2022-03-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State