| Entity Name: | COG CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COG 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: |
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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000057151 |
| FEI/EIN Number |
510467874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12510 COLONY PRESERVE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 12510 COLONY PRESERVE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HARA DIANA | Director | 100 N LAKE SHORE DR, HUPOLUXO, FL, 33462 |
| GILE GAYLE | Director | 12510 COLONY PRESERVE, BOYNTON BEACH, FL, 33436 |
| O'HARA DIANA | Vice President | 100 N LAKE SHORE DR, HUPOLUXO, FL, 33462 |
| KERN KEITH D | Agent | 50 SE 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| GILE GAYLE | President | 12510 COLONY PRESERVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 12510 COLONY PRESERVE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 12510 COLONY PRESERVE, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 50 SE 4TH AVENUE, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-09-01 |
| ANNUAL REPORT | 2004-09-07 |
| Domestic Profit | 2003-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
