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COSCO & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

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

COSCO & 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: 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: 19 Aug 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2013 (11 years ago)
Document Number: G54860
FEI/EIN Number 592689023

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

Address: 215 E JAMES LEE BLVD, COSCO BLDG, CRESTVIEW, FL, 32539, US
Mail Address: 215 E JAMES LEE BLVD, COSCO BLDG, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COSCO & ASSOCIATES, INC., MISSISSIPPI 535368 MISSISSIPPI
Headquarter of COSCO & ASSOCIATES, INC., ALABAMA 000-890-216 ALABAMA
Headquarter of COSCO & ASSOCIATES, INC., MINNESOTA f5b88943-90ca-ee11-907d-00155d01c440 MINNESOTA
Headquarter of COSCO & ASSOCIATES, INC., COLORADO 19891020198 COLORADO
Headquarter of COSCO & ASSOCIATES, INC., ILLINOIS CORP_59492225 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSCO & ASSOCIATES, INC. 401(K) PLAN 2023 592689023 2024-03-14 COSCO & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8506827354
Plan sponsor’s address 215 EAST JAMES LEE BLVD, CRESTVIEW, FL, 32539
COSCO & ASSOCIATES, INC. 401(K) PLAN 2022 592689023 2023-03-17 COSCO & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8506827354
Plan sponsor’s address 215 EAST JAMES LEE BLVD, CRESTVIEW, FL, 32539

Key Officers & Management

Name Role Address
SONGSTER TIMOTHY President 6075 BLUEBERRY LANE, CRESTVIEW, FL, 32536
Songster Timothy Agent 215 E. JAMES LEE BLVD, CRESTVIEW, FL, 32539
Barrow Simon Vice President 215 E JAMES LEE BLVD, CRESTVIEW, FL, 32539
Alfieri Teresa A Secretary 215 E JAMES LEE BLVD, CRESTVIEW, FL, 32539

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000028738 BEYOND MEASURE DESIGN & CONSTRUCTION, INC. ACTIVE 2025-02-26 2030-12-31 - 215 E. JAMES LEE BLVD., CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-22 Songster, Timothy -
REINSTATEMENT 2013-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2008-04-17 - -
AMENDMENT 2005-03-28 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 215 E. JAMES LEE BLVD, COSCO BLDG, CRESTVIEW, FL 32539 -
CHANGE OF MAILING ADDRESS 2003-05-20 215 E JAMES LEE BLVD, COSCO BLDG, CRESTVIEW, FL 32539 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-20 215 E JAMES LEE BLVD, COSCO BLDG, CRESTVIEW, FL 32539 -
NAME CHANGE AMENDMENT 1986-05-23 COSCO & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344035514 0419700 2019-05-23 2611 N HWY 231 HILANDS PARK BAPTIST CHURCH, PANAMA CITY, FL, 32405
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-05-23
Emphasis L: FALL, P: FALL
Case Closed 2019-09-18

Related Activity

Type Inspection
Activity Nr 1403552
Safety Yes
Type Inspection
Activity Nr 1403558
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2019-08-16
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-08-28
Nr Instances 1
Nr Exposed 8
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: a. On or about May 23, 2019, subcontracted employees of IronRock Commercial Construction, LLC were installing a metal roof system on a 2:12 pitch roof were not being protected from fall hazards up to 36 feet by a fall protection system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6706508302 2021-01-27 0491 PPS 215 E James Lee Blvd, Crestview, FL, 32539-2841
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425000
Loan Approval Amount (current) 425000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestview, OKALOOSA, FL, 32539-2841
Project Congressional District FL-01
Number of Employees 24
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 427880.56
Forgiveness Paid Date 2021-10-04
7597807100 2020-04-14 0491 PPP 215 E JAMES LEE BLVD, CRESTVIEW, FL, 32539-2841
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400800
Loan Approval Amount (current) 400800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRESTVIEW, OKALOOSA, FL, 32539-2841
Project Congressional District FL-01
Number of Employees 26
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 403961.87
Forgiveness Paid Date 2021-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State