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COCONUT ENTERPRISES OF FLORIDA

Company Details

Name: COCONUT ENTERPRISES OF FLORIDA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1997 (28 years ago)
Entity Number: 2105462
ZIP code: 10005
County: New York
Place of Formation: Florida
Foreign Legal Name: COCONUT ENTERPRISES, INC.
Fictitious Name: COCONUT ENTERPRISES OF FLORIDA
Principal Address: 10814 NW 33RD ST / SUITE 100, MIAMI, FL, United States, 33172
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN J. TART Chief Executive Officer 10814 NW 33RD ST / SUITE 100, MIAMI, FL, United States, 33172

History

Start date End date Type Value
2007-01-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2007-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-01 2007-01-30 Address 10814 NW 33RD ST, STE 100, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office)
1999-03-01 2007-01-30 Address 10814 NW 33RD ST, STE 100, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
1997-02-18 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-18 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-31 1997-02-18 Address 10814 N.W. 33RD STREET, SUITE 100, MIAMI, FL, 33172, USA (Type of address: Service of Process)
1997-01-23 1997-01-31 Address CHAIRMAN OF THE BOARD, 10814 N.W. 33 STREET, MIAMI, FL, 33172, USA (Type of address: Service of Process)
1997-01-23 1997-01-23 Name COCONUT ENTERPRISES, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-24986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24985 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070130002517 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050401002114 2005-04-01 BIENNIAL STATEMENT 2005-01-01
010222002360 2001-02-22 BIENNIAL STATEMENT 2001-01-01
991118000059 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990301002628 1999-03-01 BIENNIAL STATEMENT 1999-01-01
970218000160 1997-02-18 CERTIFICATE OF CHANGE 1997-02-18
970207000176 1997-02-07 CERTIFICATE OF AMENDMENT 1997-02-07
970131000617 1997-01-31 CERTIFICATE OF MERGER 1997-01-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State