| Entity Name: | COCONUT GROVE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1994 (30 years ago) |
| Document Number: | P94000073265 |
| FEI/EIN Number | 650525082 |
| Address: | 2601 S BAYSHORE DR, #650, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DR, #650, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CIRO W | Agent | 2610 S. BAYSHORE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CIRO | President | 3590 VISTA CT, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1997-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000249658 | INACTIVE WITH A SECOND NOTICE FILED | 97-14321 CA 30 | MIAMI-DADE CIRCUIT COURT | 2003-09-02 | 2008-09-02 | $205806.03 | CARLO FONTANESI, C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL. 33134 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
