| Entity Name: | COCONUT GROVE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCONUT GROVE FINANCIAL CORPORATION 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: | 06 Oct 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000073265 |
| FEI/EIN Number |
650525082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3590 VISTA CT, COCONUT GROVE, FL, 33133 |
| MARTINEZ CIRO W | Agent | 2610 S. BAYSHORE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-24 | 2610 S. BAYSHORE, SUITE 650, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 1997-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-24 | MARTINEZ, CIRO W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-18 | 2601 S BAYSHORE DR, #650, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-18 | 2601 S BAYSHORE DR, #650, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
