Entity Name: | CORAL CADILLAC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CORAL CADILLAC, 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: | 11 May 2023 (2 years ago) |
Document Number: | P23000037496 |
FEI/EIN Number |
59-1565757
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1580 SE 8TH STREET, DEERFIELD BEACH, FL, 33441, US |
Mail Address: | 1580 SE 8TH STREET, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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CORAL CADILLAC 401(K) PLAN | 2016 | 591565757 | 2017-06-13 | CORAL CADILLAC, INC. | 62 | |||||||||||||||||||||||||||||||
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CORAL CADILLAC, INC. 401(K) PLAN | 2016 | 591565757 | 2017-06-13 | CORAL CADILLAC, INC. | 80 | |||||||||||||||||||||||||||||||
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CORAL CADILLAC, INC. 401(K) PLAN | 2015 | 591565757 | 2016-07-01 | CORAL CADILLAC, INC. | 75 | |||||||||||||||||||||||||||||||
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CORAL CADILLAC 401(K) PLAN | 2014 | 591565757 | 2015-05-20 | CORAL CADILLAC, INC. | 74 | |||||||||||||||||||||||||||||||
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CORAL CADILLAC 401(K) PLAN | 2013 | 591565757 | 2014-07-02 | CORAL CADILLAC, INC. | 76 | |||||||||||||||||||||||||||||||
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CORAL CADILLAC 401(K) PLAN | 2012 | 591565757 | 2013-07-16 | CORAL CADILLAC, INC. | 75 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-07-16 |
Name of individual signing | CHRISTIAN BERIAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-04-01 |
Business code | 441110 |
Sponsor’s telephone number | 9544261800 |
Plan sponsor’s address | 5101 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064 |
Plan administrator’s name and address
Administrator’s EIN | 311255362 |
Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
Administrator’s telephone number | 8004623278 |
Signature of
Role | Plan administrator |
Date | 2012-10-10 |
Name of individual signing | ALAN B. SVEDLOW |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BERIAN CHRISTIAN | President | 1580 SE 8TH STREET, DEERFIELD BEACH, FL, 33441 |
BERIAN CHRISTIAN | Director | 1580 SE 8TH STREET, DEERFIELD BEACH, FL, 33441 |
BERIAN CHRISTIAN | Secretary | 1580 SE 8TH STREET, DEERFIELD BEACH, FL, 33441 |
PERRY MARK AESQ | Agent | 88 NE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHERIF R. KODSY VS CORAL CADILLAC, INC. | SC2011-1012 | 2011-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SHERIF RAFIK KODSY |
Role | Petitioner |
Status | Active |
Name | CORAL CADILLAC, INC. |
Role | Respondent |
Status | Active |
Representations | David B. Shelton |
Name | Hon. Carol-Lisa Phillips |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. HOWARD FORMAN |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-01-17 |
Type | Event |
Subtype | File Destroyed |
Description | FILE DESTROYED |
Docket Date | 2012-09-11 |
Type | Event |
Subtype | Record Center |
Description | RECORD CENTER ~ C00000201308 |
Docket Date | 2011-05-24 |
Type | Disposition |
Subtype | **DISP-REV DISM NO JURIS (JACKSON/JENKINS) |
Description | DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. |
Docket Date | 2011-05-24 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent ~ INSOLVENT BELOW |
Docket Date | 2011-05-23 |
Type | Notice |
Subtype | Notice |
Description | NOTICE ~ FILED AS AMENDED NOTICE OF APPEAL |
On Behalf Of | SHERIF RAFIK KODSY |
Docket Date | 2011-05-17 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A NOTICE OF APPEAL & TREATED AS A NOTICE TO INVOKE DISCRETIONARY JURISDICTION |
On Behalf Of | SHERIF RAFIK KODSY |
Docket Date | 2011-05-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:No Fee Required |
Name | Date |
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ANNUAL REPORT | 2024-03-26 |
Domestic Profit | 2023-05-11 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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314260654 | 0418800 | 2010-03-24 | 5101 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260453 B02 V |
Issuance Date | 2010-04-05 |
Abatement Due Date | 2010-04-15 |
Current Penalty | 938.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260454 A |
Issuance Date | 2010-04-05 |
Abatement Due Date | 2010-04-15 |
Current Penalty | 937.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1991-08-22 |
Case Closed | 1991-11-08 |
Related Activity
Type | Complaint |
Activity Nr | 73791949 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100025 D01 X |
Issuance Date | 1991-10-28 |
Abatement Due Date | 1991-10-31 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19101001 D02 I |
Issuance Date | 1991-10-28 |
Abatement Due Date | 1991-12-02 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1981-06-11 |
Case Closed | 1981-06-26 |
Related Activity
Type | Complaint |
Activity Nr | 320870561 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State