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COFFEEGRAIN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: COFFEEGRAIN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COFFEEGRAIN GROUP, 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: 08 Nov 1996 (28 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P96000092276
FEI/EIN Number 650709526

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

Address: 10846 SW 123 PL, MIAMI, FL, 33186, US
Mail Address: 10846 SW 123 PL, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LINA M President 10846 SW 123 PL, MIAMI, FL, 33186
GOMEZ ALEJANDRO Vice President CRA 51 # 52-23, SEVILLA, VA
GOMEZ DIEGO F Vice President CRA 51 # 52-23, SEVILLA, VA
CALDERON JUAN M Agent 2739 W. 79 ST. BAY #13, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 10846 SW 123 PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-04-24 10846 SW 123 PL, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-03-03 CALDERON, JUAN M -
REGISTERED AGENT ADDRESS CHANGED 2004-02-02 2739 W. 79 ST. BAY #13, HIALEAH, FL 33016 -
AMENDMENT 2001-12-17 - -
AMENDMENT 2001-04-13 - -
AMENDMENT 2000-06-30 - -
AMENDMENT 1999-12-07 - -
AMENDMENT 1998-12-09 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-08-31
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State