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COSMO INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: COSMO INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSMO INVESTMENT, 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: 29 Dec 1988 (36 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: K54348
FEI/EIN Number 650118931

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

Address: C/O ATTORNEY'S CORPORATE SERVICES, INC., 1825 CORAL WAY, MIAMI, FL, 33145
Mail Address: C/O ATTORNEY'S CORPORATE SERVICES, INC., 1825 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOZZI, GINO President 3043 BRICKELL AVENUE APT. 3305, MIAMI, FL, 33128
TOZZI, GINO Director 3043 BRICKELL AVENUE APT. 3305, MIAMI, FL, 33128
TOZZI, GINO, JR. Director 1901 BRICKELL AVE #409-B, MIAMI, FL
TOZZI, DOTHY Secretary 1901 BRICKELL AVE #409-B, MIAMI, FL
TOZZI, DOTHY Treasurer 1901 BRICKELL AVE #409-B, MIAMI, FL
TOZZI, DOTHY Director 1901 BRICKELL AVE #409-B, MIAMI, FL
TOZZI, CAROLINA Director 1901 BRICKELL AVE #909B, MIAMI, FL
JOHN LUKACS Agent 1825 CORAL WAY, SUITE 102, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1996-04-05 1825 CORAL WAY, SUITE 102, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1996-04-05 JOHN LUKACS -
CHANGE OF PRINCIPAL ADDRESS 1992-08-03 C/O ATTORNEY'S CORPORATE SERVICES, INC., 1825 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1992-08-03 C/O ATTORNEY'S CORPORATE SERVICES, INC., 1825 CORAL WAY, MIAMI, FL 33145 -
REINSTATEMENT 1991-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-08-18
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-02-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State