| Entity Name: | COCO CONSULTING & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COCO CONSULTING & TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 1996 (28 years ago) |
| Document Number: | P96000096433 |
| FEI/EIN Number |
650723305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11130 GRIFFING BLVD., BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11130 GRIFFING BLVD., BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCO CONSULTING TRADING INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 650723305 | 2015-07-02 | COCO CONSULTING & TRADING INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-02 |
| Name of individual signing | MILAGROS GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3057627557 |
| Plan sponsor’s address | 11130 GRIFFING BLVD., MIAMI, FL, 33161 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-02 |
| Name of individual signing | MILLIE GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MILAGROS | President | 11130 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| GUTIERREZ MILAGROS | Agent | 11130 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000025023 | HYDRORIDER | ACTIVE | 2010-03-17 | 2025-12-31 | - | 11130 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 11130 GRIFFING BLVD., BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 11130 GRIFFING BLVD., BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 11130 GRIFFING BLVD, BISCAYNE PARK, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5374588204 | 2020-08-07 | 0455 | PPP | 11130 Griffing Blvd, Biscayne Park, FL, 33161-7250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
