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THE KOKO COMPANY U.S.A. - Florida Company Profile

Company Details

Entity Name: THE KOKO COMPANY U.S.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KOKO COMPANY U.S.A. 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: 25 Jul 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000054941
FEI/EIN Number 650506586

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

Address: 3021 SW 28TH LN, MIAMI, FL, 33133
Mail Address: 3021 SW 28TH LN, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES INES Director 150 OCEAN LANE DRIVE #7, KEYBISCAYNE, FL
CORTES INES President 150 OCEAN LANE DRIVE #7, KEYBISCAYNE, FL
CORTES INES Secretary 150 OCEAN LANE DRIVE #7, KEYBISCAYNE, FL
VIEIRA OLGA Director 632 E 11TH ST APT 18, NEW YORK, NY, 10001
VIEIRA OLGA Vice President 632 E 11TH ST APT 18, NEW YORK, NY, 10001
VIEIRA OLGA Treasurer 632 E 11TH ST APT 18, NEW YORK, NY, 10001
CORTES INES Agent 150 OCEAN LN DR #7, KEY BISCAYNE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State