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COUSINS INVESTMENT INC. - Florida Company Profile

Company Details

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

COUSINS 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: 19 Apr 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000039238
FEI/EIN Number 651034697

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

Address: 21930 SW 254 ST., REDLAND, FL, 33031
Mail Address: 21930 SW 254 ST., REDLAND, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO MERCEDES B Director 21930 SW 254 ST., REDLAND, FL, 33031
CRESPO VANESSA M Treasurer 21930 SW 254 ST., REDLAND, FL, 33031
CRESPO JOSE A Officer 21930 SW 254 ST., REDLAND, FL, 33031
LIZANO ROBERTO C Officer 21930 SW 254 ST., REDLAND, FL, 33034
CRESPO MERCEDES B Agent 21930 SW 254 ST., REDLAND, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09106900345 TC BILLING SERVICES EXPIRED 2009-04-16 2014-12-31 - 21930 SW 254 ST., HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-05 21930 SW 254 ST., REDLAND, FL 33031 -
CHANGE OF MAILING ADDRESS 2007-02-05 21930 SW 254 ST., REDLAND, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-05 21930 SW 254 ST., REDLAND, FL 33031 -
REGISTERED AGENT NAME CHANGED 2005-03-31 CRESPO, MERCEDES BPRES -

Documents

Name Date
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-18
ANNUAL REPORT 2001-03-12
Domestic Profit 2000-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State