| Entity Name: | CORAL WAY FINANCIAL BILLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL WAY FINANCIAL BILLING, 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: |
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: | 27 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000074647 |
| FEI/EIN Number |
650609703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 128 ST, F-4, MIAMI, FL, 33186 |
| Mail Address: | 13200 SW 128 ST, F-4, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLZALEZ LEVDA | Treasurer | 13200 SW 128TH ST F-4, MIAMI, FL, 33186 |
| GONZALEZ ARMANDO | Agent | 6780 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 13200 SW 128 ST, F-4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 13200 SW 128 ST, F-4, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-21 | GONZALEZ, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-21 | 6780 CORAL WAY, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022530 | LAPSED | 03-14359 CA 22 | MIAMI-DALE COUNTY COURT | 2004-09-21 | 2009-12-01 | $41033.35 | MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC., 222 NORTH LASALLE STREET, 17TH FLOOR, CHICAGO, IL 60601 |
| Name | Date |
|---|---|
| Debit Memo | 2002-12-13 |
| REINSTATEMENT | 2002-08-26 |
| ANNUAL REPORT | 2000-01-27 |
| Amendment | 1999-12-16 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-08-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
