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CORAL INVESTMENTS & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CORAL INVESTMENTS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL INVESTMENTS & ASSOCIATES, 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: 26 May 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000047885
FEI/EIN Number 650932051

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

Address: 444 E 25TH ST, HIALEAH, FL, 33013
Mail Address: 444 E 25TH ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA JOHN President 444 E. 25TH ST, HIALEAH, FL, 33013
LOPEZ MAURICIO Agent 444 E 25TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-08 444 E 25TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2008-04-08 444 E 25TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-08 444 E 25TH ST, HIALEAH, FL 33013 -
AMENDMENT 2005-11-21 - -
REGISTERED AGENT NAME CHANGED 2002-01-09 LOPEZ, MAURICIO -
AMENDMENT AND NAME CHANGE 2002-01-09 CORAL INVESTMENTS & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
Amendment 2005-11-21
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-04-10
Amendment and Name Change 2002-01-09
ANNUAL REPORT 2001-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State