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  5. COCOTHEA INC.

COCOTHEA INC. - Florida Company Profile

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 (4 months ago)
Document Number: P24000031341
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COCOA, INC. 401(K) SAVINGS PLAN 2023 591764388 2024-07-10 COCOA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing GINNY WRIGHT
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401(K) SAVINGS PLAN 2022 591764388 2023-07-13 COCOA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing GINNY WRIGHT
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401(K) SAVINGS PLAN 2021 591764388 2022-05-31 COCOA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing GINNY WRIGHT
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401(K) SAVINGS PLAN 2020 591764388 2021-07-13 COCOA, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing GINNY WRIGHT
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401 (K) SAVINGS PLAN 2013 591764388 2014-07-29 COCOA, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Plan administrator’s name and address
Administrator’s EIN 591764388
Plan administrator’s name COCOA, INC.
Plan administrator’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805
Administrator’s telephone number 4074259095

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401 (K) SAVINGS PLAN 2012 591764388 2013-07-30 COCOA, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401(K) SAVINGS PLAN 2012 591764388 2013-07-03 COCOA, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing SHANNON ABELL
Valid signature Filed with authorized/valid electronic signature
COCOA, INC. 401 K SAVINGS PLAN 2011 591764388 2012-07-09 COCOA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Plan administrator’s name and address
Administrator’s EIN 591764388
Plan administrator’s name COCOA, INC.
Plan administrator’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805
Administrator’s telephone number 4074259095

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature
COCOA INC 401 K SAVINGS PLAN 2010 591764388 2011-07-29 COCOA, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 238100
Sponsor’s telephone number 4074259095
Plan sponsor’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805

Plan administrator’s name and address
Administrator’s EIN 591764388
Plan administrator’s name COCOA INC
Plan administrator’s address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805
Administrator’s telephone number 4074259095

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSSI ODELLO MAURIZO President STRADA DEL CRESTO 38/14 G, 10132-TORINO, ITALY
ROSSI ODELLO MAURIZO Director STRADA DEL CRESTO 38/14 G, 10132-TORINO, ITALY
MAIOCCO LOREDANA Vice President STRADA DEL CRESTO 38/14 G, 10132-TORINO, ITALY
MAIOCCO LOREDANA Director STRADA DEL CRESTO 38/14 G, 10132-TORINO, ITALY
C T CORPORATION SYSTEM Agent -

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 Nr Report ID Date Opened Site Address
346272438 0419730 2022-10-07 10650 AVALON ROAD, WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-10-07
Emphasis L: FALL
Case Closed 2023-05-01

Related Activity
Type Referral
Activity Nr 1954352
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2023-03-10
Abatement Due Date 2023-03-29
Current Penalty 6135.81
Initial Penalty 12031.0
Final Order 2023-03-28
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii):Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. a) Jobsite: 10650 Avalon Road, Orlando FL., employees were performing masonry operations on the third level of a tubular welded steel frame scaffold that was not provided with guard rails, exposing employees to fall hazards of approximately 30 feet, on or about October 05, 2023.
346110976 0419730 2022-07-28 3441 WEST 1ST ST., SANFORD, FL, 32771
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-07-28
Emphasis L: FALL
Case Closed 2023-02-10

Related Activity
Type Referral
Activity Nr 1929094
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2022-12-19
Current Penalty 6000.0
Initial Penalty 10151.0
Final Order 2023-01-11
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1):"Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) On or about 07/28/2022 at assisted living construction site location 3441 West 1st St. Sanford, FL 32771, 3 employees were exposed to fall hazards when observed at heights greater than 20 feet working at the edge of the building without using fall protection (guardrail systems, safety net systems, or personal fall arrest systems).
343249546 0420600 2018-05-21 1500 ALDEN RD, ORLANDO, FL, 32803
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-05-21
Emphasis L: FALL
Case Closed 2018-07-30

Related Activity
Type Referral
Activity Nr 1339633
Safety Yes
339427437 0420600 2013-07-03 12101 UNIVERSITY BLVD., OVIEDO, FL, 32765
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2013-07-03
Emphasis L: FALL, P: FALL
Case Closed 2013-09-30

Related Activity
Type Inspection
Activity Nr 918605
Safety Yes
Type Inspection
Activity Nr 918541
Safety Yes
315481713 0419700 2011-11-14 605 W. NEW HAMPSHIRE AVENUE, DELAND, FL, 32720
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-11-14
Emphasis S: POWERED IND VEHICLE, S: COMMERCIAL CONSTR
Case Closed 2011-11-14
313876526 0419700 2010-04-22 2500 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-04-22
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2010-05-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2010-05-04
Abatement Due Date 2010-05-07
Current Penalty 1200.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2010-05-04
Abatement Due Date 2010-05-07
Current Penalty 1200.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
312514458 0420600 2008-07-29 2730 HEMING WAY, KISSIMMEE, FL, 34746
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-07-29
Emphasis S: RESIDENTIAL CONSTR, S: SILICA, L: FALL, S: FALL FROM HEIGHT
Case Closed 2008-09-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 G
Issuance Date 2008-08-27
Abatement Due Date 2008-09-03
Current Penalty 787.5
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-08-27
Abatement Due Date 2008-09-02
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-08-27
Abatement Due Date 2008-09-02
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-08-27
Abatement Due Date 2008-09-03
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 4
Nr Exposed 20
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2008-08-27
Abatement Due Date 2008-09-03
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 20
Gravity 10
310607965 0420600 2006-10-26 8101 WINTER GARDEN RD., WINTER GARDEN, FL, 34786
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-10-26
Emphasis L: FALL
Case Closed 2006-12-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-11-08
Abatement Due Date 2006-11-15
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2006-11-08
Abatement Due Date 2006-11-15
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2006-11-08
Abatement Due Date 2006-11-15
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
307150607 0420600 2003-10-21 3080 ARABIAN KNIGHTS BLVD., KISSIMMEE, FL, 34747
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-10-27
Emphasis L: FALL
Case Closed 2004-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2003-12-03
Abatement Due Date 2003-12-08
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Gravity 10
306847955 0420600 2003-10-08 3080 ARABIAN KNIGHTS BLVD., KISSIMMEE, FL, 34747
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-10-08
Emphasis S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed 2004-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2003-12-03
Abatement Due Date 2003-12-08
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 7
Gravity 10
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-03-19
Emphasis L: FALL
Case Closed 2003-05-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2003-05-02
Abatement Due Date 2003-05-07
Current Penalty 618.75
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2003-05-02
Abatement Due Date 2003-05-08
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-12-11
Case Closed 2003-01-15

Related Activity
Type Referral
Activity Nr 202388955
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2002-12-16
Abatement Due Date 2002-12-19
Current Penalty 600.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01
Issuance Date 2002-12-16
Abatement Due Date 2002-12-19
Current Penalty 4000.0
Initial Penalty 8000.0
Nr Instances 3
Nr Exposed 3
Gravity 10
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-12-31
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2003-03-24

Related Activity
Type Referral
Activity Nr 202389029
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-12-31
Abatement Due Date 2003-01-06
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260452 W01
Issuance Date 2002-12-31
Abatement Due Date 2003-01-06
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260452 W09
Issuance Date 2002-12-31
Abatement Due Date 2003-01-06
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-06-19
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-10-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2002-07-26
Abatement Due Date 2002-07-31
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 4
Nr Exposed 2
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-06-13
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2002-10-01

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2002-07-23
Abatement Due Date 2002-07-26
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 7
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 C01
Issuance Date 2002-07-23
Abatement Due Date 2002-07-26
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-07-23
Abatement Due Date 2002-07-26
Nr Instances 1
Nr Exposed 7
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-05-01
Case Closed 1996-07-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1996-06-07
Abatement Due Date 1996-06-12
Current Penalty 915.0
Initial Penalty 1375.0
Nr Instances 3
Nr Exposed 30
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1996-06-07
Abatement Due Date 1996-06-12
Current Penalty 735.0
Initial Penalty 1100.0
Nr Instances 8
Nr Exposed 30
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-01-21
Case Closed 1994-03-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1994-02-14
Abatement Due Date 1994-02-17
Current Penalty 700.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-04-10
Case Closed 1992-06-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1992-05-19
Abatement Due Date 1992-05-25
Nr Instances 1
Nr Exposed 200
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-03-31
Emphasis L: CONST5
Case Closed 1992-04-13
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1991-05-22
Case Closed 1991-06-10

Related Activity
Type Complaint
Activity Nr 72037278
Health Yes
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Close Conference 1991-03-29
Case Closed 1991-04-01

Related Activity
Type Inspection
Activity Nr 106382898
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-03-05
Case Closed 1991-11-14

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260500 C01
Issuance Date 1991-05-06
Abatement Due Date 1991-05-09
Current Penalty 300.0
Initial Penalty 600.0
Contest Date 1991-06-03
Final Order 1991-09-13
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-05-06
Abatement Due Date 1991-05-10
Contest Date 1991-06-03
Nr Instances 1
Nr Exposed 12
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1991-05-06
Abatement Due Date 1991-05-10
Current Penalty 150.0
Initial Penalty 300.0
Contest Date 1991-06-03
Final Order 1991-09-13
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 A03 I
Issuance Date 1991-05-06
Abatement Due Date 1991-05-09
Current Penalty 200.0
Initial Penalty 400.0
Contest Date 1991-06-03
Final Order 1991-09-13
Nr Instances 1
Nr Exposed 12
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 1991-05-06
Abatement Due Date 1991-05-10
Current Penalty 250.0
Initial Penalty 500.0
Contest Date 1991-06-03
Final Order 1991-09-13
Nr Instances 1
Nr Exposed 12
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260059 G01
Issuance Date 1991-05-06
Abatement Due Date 1991-05-22
Current Penalty 500.0
Initial Penalty 800.0
Contest Date 1991-06-03
Final Order 1991-09-13
Nr Instances 1
Nr Exposed 12
Gravity 04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-01-28
Case Closed 1991-11-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B02
Issuance Date 1991-03-01
Abatement Due Date 1991-03-04
Current Penalty 500.0
Initial Penalty 500.0
Contest Date 1991-06-14
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1991-03-01
Abatement Due Date 1991-03-04
Current Penalty 200.0
Initial Penalty 200.0
Contest Date 1991-06-14
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260059 E01
Issuance Date 1991-03-01
Abatement Due Date 1991-03-04
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1991-06-14
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260059 G01
Issuance Date 1991-03-01
Abatement Due Date 1991-03-04
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1991-06-14
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 02004
Citaton Type Repeat
Standard Cited 19260059 H
Issuance Date 1991-03-01
Abatement Due Date 1991-03-04
Current Penalty 800.0
Initial Penalty 800.0
Contest Date 1991-06-14
Nr Instances 1
Nr Exposed 1
Gravity 04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-01-04
Case Closed 1991-09-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260706 B
Issuance Date 1991-03-14
Abatement Due Date 1991-03-18
Current Penalty 500.0
Initial Penalty 500.0
Contest Date 1991-04-16
Final Order 1991-07-03
Nr Instances 1
Nr Exposed 10
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1991-03-14
Abatement Due Date 1991-03-18
Current Penalty 200.0
Initial Penalty 200.0
Contest Date 1991-04-16
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260059 E01
Issuance Date 1991-03-14
Abatement Due Date 1991-04-16
Current Penalty 400.0
Initial Penalty 1200.0
Contest Date 1991-04-16
Final Order 1991-07-03
Nr Instances 1
Nr Exposed 12
Gravity 06
Citation ID 02003
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1991-03-14
Abatement Due Date 1991-04-16
Current Penalty 400.0
Initial Penalty 1200.0
Contest Date 1991-04-16
Final Order 1991-07-03
Nr Instances 1
Nr Exposed 12
Gravity 06
Citation ID 02004
Citaton Type Repeat
Standard Cited 19260059 H
Issuance Date 1991-03-14
Abatement Due Date 1991-04-16
Current Penalty 400.0
Initial Penalty 1200.0
Contest Date 1991-04-16
Final Order 1991-07-03
Nr Instances 1
Nr Exposed 12
Gravity 06
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-09-04
Case Closed 1991-06-03

Related Activity
Type Complaint
Activity Nr 72047996
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A01
Issuance Date 1990-10-23
Abatement Due Date 1990-10-31
Current Penalty 400.0
Initial Penalty 400.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1990-10-23
Abatement Due Date 1990-10-26
Current Penalty 70.0
Initial Penalty 400.0
Contest Date 1990-11-16
Final Order 1991-06-16
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260403 G
Issuance Date 1990-10-23
Abatement Due Date 1990-11-13
Current Penalty 70.0
Initial Penalty 480.0
Contest Date 1990-11-16
Final Order 1991-06-16
Nr Instances 1
Nr Exposed 5
Gravity 06
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 1990-10-23
Abatement Due Date 1990-11-05
Current Penalty 480.0
Initial Penalty 480.0
Final Order 1991-06-16
Nr Instances 1
Nr Exposed 5
Gravity 06
Citation ID 01005
Citaton Type Serious
Standard Cited 19260702 I02
Issuance Date 1990-10-23
Abatement Due Date 1990-11-13
Current Penalty 75.0
Initial Penalty 430.0
Contest Date 1990-11-16
Final Order 1991-06-16
Nr Instances 1
Nr Exposed 5
Gravity 06
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1990-06-28
Case Closed 1990-11-19

Related Activity
Type Complaint
Activity Nr 72923808
Safety Yes
Type Referral
Activity Nr 901250100
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-10-23
Abatement Due Date 1990-11-05
Current Penalty 192.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 10
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-10-23
Abatement Due Date 1990-11-05
Current Penalty 192.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 10
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H01
Issuance Date 1990-10-23
Abatement Due Date 1990-11-13
Current Penalty 192.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 10
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 A14
Issuance Date 1990-10-23
Abatement Due Date 1990-10-29
Current Penalty 144.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 C12
Issuance Date 1990-10-23
Abatement Due Date 1990-10-29
Current Penalty 192.0
Initial Penalty 320.0
Nr Instances 2
Nr Exposed 6
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-10-23
Abatement Due Date 1990-10-29
Current Penalty 48.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 18
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1987-03-05
Case Closed 1988-04-26

Related Activity
Type Referral
Activity Nr 900902941
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1987-05-08
Abatement Due Date 1987-05-10
Current Penalty 540.0
Initial Penalty 540.0
Final Order 1987-10-03
Nr Instances 3
Nr Exposed 8
Related Event Code (REC) Referral
Citation ID 01002
Citaton Type Serious
Standard Cited 19260556 B02 V
Issuance Date 1987-05-08
Abatement Due Date 1987-05-10
Current Penalty 450.0
Initial Penalty 450.0
Final Order 1987-10-03
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260404 F06
Issuance Date 1987-05-08
Abatement Due Date 1987-05-10
Current Penalty 180.0
Initial Penalty 180.0
Contest Date 1987-06-08
Final Order 1987-10-03
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-07
Case Closed 1988-03-08

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260401 C
Issuance Date 1985-01-17
Abatement Due Date 1985-01-20
Current Penalty 245.0
Initial Penalty 490.0
Nr Instances 1
Nr Exposed 3
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260400 H01
Issuance Date 1985-01-17
Abatement Due Date 1985-01-20
Nr Instances 1
Nr Exposed 3
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260402 A11
Issuance Date 1985-01-17
Abatement Due Date 1985-01-20
Nr Instances 2
Nr Exposed 3
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1984-05-16
Case Closed 1986-09-17

Related Activity
Type Referral
Activity Nr 900540758

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260601 B03
Issuance Date 1984-05-24
Abatement Due Date 1984-05-27
Nr Instances 1
Nr Exposed 3
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-05-23
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-05-07
Case Closed 1980-05-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1980-05-14
Abatement Due Date 1980-05-20
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1980-05-14
Abatement Due Date 1980-05-20
Current Penalty 400.0
Initial Penalty 400.0
Nr Instances 2
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-10-10
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-09-19
Case Closed 1979-10-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1979-09-25
Abatement Due Date 1979-09-28
Current Penalty 720.0
Initial Penalty 720.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1979-09-25
Abatement Due Date 1979-09-28
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260602 C01 VI
Issuance Date 1979-09-25
Abatement Due Date 1979-10-02
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-05-10
Case Closed 1979-05-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1979-05-16
Abatement Due Date 1979-05-19
Nr Instances 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-01-31
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-04-05
Case Closed 1978-04-14

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1978-04-12
Abatement Due Date 1978-04-15
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-10-27
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6853727106 2020-04-14 0491 PPP 1205 W. COLUMBIA ST., ORLANDO, FL, 32805
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 942100
Loan Approval Amount (current) 942100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507815
Servicing Lender Name Centerstone SBA Lending, Inc.
Servicing Lender Address 700 S Flower Street Suite 850, LOS ANGELES, CA, 90017
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1000
Project Congressional District FL-10
Number of Employees 15
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 507815
Originating Lender Name Centerstone SBA Lending, Inc.
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 952940.6
Forgiveness Paid Date 2021-07-06
3078978504 2021-02-22 0491 PPS 1205 Columbia St, Orlando, FL, 32805-3834
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 893017.47
Loan Approval Amount (current) 893017.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-3834
Project Congressional District FL-10
Number of Employees 107
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 899218.98
Forgiveness Paid Date 2021-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1387056 Intrastate Non-Hazmat 2012-02-14 20000 2011 2 2 Private(Property)
Legal Name COCOA INC
DBA Name -
Physical Address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805, US
Mailing Address 1205 W COLUMBIA STREET, ORLANDO, FL, 32805, US
Phone (407) 425-9095
Fax (407) 423-1634
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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MAIOCCO LOREDANA

TAZZETTI INC - Active
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CORALTHEA, INC. - Active
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CORALTHEA, INC. - Active
Domestic Profit (2024 )
TAZZETTI INC - Active
Domestic Profit (2024 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US

SACHS HORACE JANSON LLC DRYDEN CAPITAL, LLC THE LENDING CASA INC AMUN-RA VENTURES INC. LANA BRASILES LLC DEALLINK VIRTUAL DATA ROOM LLC ASSOCIATION FOR THE PROTECTION OF ECONOMIC SOVEREIGNTY, INC. KOUCHA LIVRES LLC MMBDIAS LLC MIAMI VETERANS COALITION, INC

777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US

SACHS HORACE JANSON LLC DRYDEN CAPITAL, LLC THE LENDING CASA INC AMUN-RA VENTURES INC. LANA BRASILES LLC DEALLINK VIRTUAL DATA ROOM LLC ASSOCIATION FOR THE PROTECTION OF ECONOMIC SOVEREIGNTY, INC. KOUCHA LIVRES LLC MMBDIAS LLC MIAMI VETERANS COALITION, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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