| Entity Name: | COGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGO CORP. 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: | 14 Dec 1987 (37 years ago) |
| Document Number: | M63620 |
| FEI/EIN Number |
650017344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 Grand Avenue, Coconut Grove, FL, 33233-1330, US |
| Mail Address: | PO Box 331330, Coconut Grove, FL, 33233-1330, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON JOSEPH R | Director | PO Box 331330, Coconut Grove, FL, 332331330 |
| HARRISON JOSEPH R | President | PO Box 331330, Coconut Grove, FL, 332331330 |
| HARRISON JOSEPH R | Secretary | PO Box 331330, Coconut Grove, FL, 332331330 |
| HARRISON JOSEPH R | Treasurer | PO Box 331330, Coconut Grove, FL, 332331330 |
| HARRISON JAMES | Vice President | P.O. Box 331330, COCONUT GROVE, FL, 33233 |
| BALESTRA CATHERINE H | Vice President | 55 Almeria Ave, CORAL GABLES, FL, 33134 |
| HARRISON J.R. | Agent | 3191 Grand Avenue, Coconut Grove, FL, 332331330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 3191 Grand Avenue, #1330, Coconut Grove, FL 33233-1330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 3191 Grand Avenue, #1330, Coconut Grove, FL 33233-1330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 3191 Grand Avenue, #1330, Coconut Grove, FL 33233-1330 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | HARRISON, J.R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
