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COZZA INVESTMENT GROUP INC. - Florida Company Profile

Headquarter

Company Details

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

COZZA INVESTMENT GROUP 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: 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: 27 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: P05000167225
FEI/EIN Number 562549622

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

Address: 13379 MCGREGOR BLVD SUITE 2, FORT MYERS, FL, 33919
Mail Address: 13379 MCGREGOR BLVD SUITE 2, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COZZA INVESTMENT GROUP INC., ALABAMA 000-940-463 ALABAMA

Key Officers & Management

Name Role Address
COZZA BRADLEY E President 13379 MCGREGOR BLVD SUITE 2, FT. MYERS, FL, 33919
COZZA BRADLEY E Agent 13379 MCGREGOR BLVD, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08028700164 WORLD PLAZA REALTY INC. EXPIRED 2008-01-28 2013-12-31 - 122660 WORLD PLAZA LN, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 COZZA, BRADLEY E -
REINSTATEMENT 2017-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000308740 TERMINATED 1000000823438 LEE 2019-04-15 2029-05-01 $ 1,201.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000508318 TERMINATED 1000000476509 LEE 2013-02-14 2023-02-27 $ 371.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000929615 TERMINATED 1000000282835 LEE 2012-11-20 2022-12-05 $ 687.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-04
REINSTATEMENT 2022-12-20
REINSTATEMENT 2021-09-27
REINSTATEMENT 2020-05-28
REINSTATEMENT 2018-12-07
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State