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COSMO INVESTMENT FUND INC. - Florida Company Profile

Company Details

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

COSMO INVESTMENT FUND 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000168751
FEI/EIN Number 202040080

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

Address: 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 33027-2216, US
Mail Address: 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 33027-2216, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRO LEOPOLDO President 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 330272216
FERRO LEOPOLDO Director 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 330272216
FERRO BERNABE Director 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 330272216
FERRO BERNABE Vice President 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 330272216
FERRO EMILIO Agent 15281 WILSHIRE CIR S, PEMBROKE PINES, FL, 330272216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-01 15281 WILSHIRE CIR S, PEMBROKE PINES, FL 33027-2216 -
CHANGE OF MAILING ADDRESS 2013-03-01 15281 WILSHIRE CIR S, PEMBROKE PINES, FL 33027-2216 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-01 15281 WILSHIRE CIR S, PEMBROKE PINES, FL 33027-2216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000348386 TERMINATED 1000000268718 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-03-03
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-02-09
Domestic Profit 2004-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State