| Entity Name: | COSPI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSPI & 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: | 05 Nov 1984 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H28674 |
| FEI/EIN Number |
592472296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 FOURTH AVENUE, TAMPA, FL, 33605 |
| Mail Address: | 1504 FOURTH AVENUE, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA, CARLOS E. | President | 14006 MIDDLETON WAY, TAMPA, FL |
| OSPINA, CARLOS E. | Director | 14006 MIDDLETON WAY, TAMPA, FL |
| LANNING, M. G. | Vice President | 9502 STARLITE DRIVE, RIVERVIEW, FL |
| LANNING, M. G. | Director | 9502 STARLITE DRIVE, RIVERVIEW, FL |
| LANNING, MARYLN G. | Secretary | 9502 STARLITE DRIVE, RIVERVIEW, FL |
| LANNING, MARYLN G. | Director | 9502 STARLITE DRIVE, RIVERVIEW, FL |
| OSPINA, GILMA | Treasurer | 14006 MIDDLETON WAY, TAMPA, FL |
| OSPINA, GILMA | Director | 14006 MIDDLETON WAY, TAMPA, FL |
| OSPINA, CARLOS E. | Agent | 14006 MIDDLETON WAY, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-28 | 1504 FOURTH AVENUE, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-28 | 1504 FOURTH AVENUE, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-30 | 14006 MIDDLETON WAY, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-14 | OSPINA, CARLOS E. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
