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COCOTHEA INC. - Florida Company Profile

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Company Details

Entity Name: COCOTHEA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCOTHEA 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: 07 May 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2024 (6 months ago)
Document Number: P24000031341
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIOCCO LOREDANA Vice President Strada Del Cresto 38/14 G, 10132 Torino Italy
Rossi Odello Maurizio President Strada Del Cresto 38/14 G, 10132 Torino
C T CORPORATION SYSTEM Agent -

Form 5500 Series

Employer Identification Number (EIN):
591764388
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
110
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2025-04-07 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS COCOTHEA S.R.L., A NON-QUALIFIED IT. CONVERSION NUMBER 300000266893
AMENDMENT 2024-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 777 BRICKELL AVE, STE 500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-12-19 777 BRICKELL AVE, STE 500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
Amendment 2024-12-19
Domestic Profit 2024-05-07

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-10-07
Type:
Referral
Address:
10650 AVALON ROAD, WINTER GARDEN, FL, 34787
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-07-28
Type:
Referral
Address:
3441 WEST 1ST ST., SANFORD, FL, 32771
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-05-21
Type:
Referral
Address:
1500 ALDEN RD, ORLANDO, FL, 32803
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-07-03
Type:
Planned
Address:
12101 UNIVERSITY BLVD., OVIEDO, FL, 32765
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-11-14
Type:
Planned
Address:
605 W. NEW HAMPSHIRE AVENUE, DELAND, FL, 32720
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
893017.47
Current Approval Amount:
893017.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
899218.98
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
942100
Current Approval Amount:
942100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
952940.6

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 423-1634
Add Date:
2005-06-22
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State