| Entity Name: | COZZINI BROS., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Feb 2004 (21 years ago) |
| Branch of: | COZZINI BROS., INC., ILLINOIS (Company Number CORP_63206261) |
| Document Number: | F04000001058 |
| FEI/EIN Number |
731687897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631, US |
| Address: | 8430 W. BRYN MAWR AVE STE 800, CHICAGO, IL, 60631, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WOLFE TODD | President | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| AINSWORTH PAUL | Secretary | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| MAKINS SEAN | Director | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| GALLOWAY DAVID | Director | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| HALL WILLIAM | Director | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| FINNEGAN EDWARD | Director | 8430 W. BRYN MAWR AVE., STE 800, CHICAGO, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 8430 W. BRYN MAWR AVE STE 800, CHICAGO, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 8430 W. BRYN MAWR AVE STE 800, CHICAGO, IL 60631 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-10 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
