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