Search icon

COCOA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: COCOA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCOA INVESTMENT, 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: 25 Nov 1997 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P97000100194
FEI/EIN Number 593480324

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

Address: 402 HIGH POINT DR, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DR, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH R President 402 HIGH POINT DR, COCOA, FL, 32926
SHAH MAHESH R Director 402 HIGH POINT DR, COCOA, FL, 32926
SHAH RASHMI Director 402 HIGH POINT DR., COCOA, FL, 32926
SUNDIN GLENN T Agent 335 SOUTH PLUMOSA STREET, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-14 402 HIGH POINT DR, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 1998-05-14 402 HIGH POINT DR, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-05-14
Domestic Profit 1997-11-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State