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COST SEGREGATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: COST SEGREGATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Mar 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F16000001111
FEI/EIN Number 861143021

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

Address: 4475 BAILUS RD, WESTLAKE, OH, 44145, US
Mail Address: 4475 BAILUS RD, WESTLAKE, OH, 44145, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
DUFFY DENNIS M Chairman 412 LAUREL COVE DR, WINTER HAVEN, FL, 33884
DUFFY DENNIS M Secretary 412 LAUREL COVE DR, WINTER HAVEN, FL, 33884
DUFFY DENNIS M Treasurer 412 LAUREL COVE DR, WINTER HAVEN, FL, 33884
MILLER CRAIG President 3726 VALLEYVIEW DR, LORAIN, OH, 44053
DUFFY DENNIS M Agent 412 LAUREL COVE CR, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
Foreign Profit 2016-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State