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COSTA FINANCIAL INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: COSTA FINANCIAL INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSTA FINANCIAL INSURANCE, 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: 15 Feb 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000020566
FEI/EIN Number 208447561

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

Address: 1604 SE 4TH STREET, FT LAUDERDALE, FL, 33301, US
Mail Address: 1604 SE 4TH STREET, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSTA FINANCIAL INSURANCE, INC. DEFINED BENEFIT PLAN 2012 208447561 2013-07-09 COSTA FINANCIAL INSURANCE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8002756703
Plan sponsor’s address 2740 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing ANDREW COSTA
Valid signature Filed with authorized/valid electronic signature
COSTA FINANCIAL INSURANCE, INC. DEFINED BENEFIT PLAN 2011 208447561 2012-09-25 COSTA FINANCIAL INSURANCE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8002756703
Plan sponsor’s address 2740 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE, INC.
Plan administrator’s address 2740 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306
Administrator’s telephone number 8002756703

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing ANDREW COSTA
Valid signature Filed with authorized/valid electronic signature
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2010 208447561 2010-10-18 COSTA FINANCIAL INSURANCE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing ANDREW COSTA
Valid signature Filed with authorized/valid electronic signature
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2009 208447561 2010-06-30 COSTA FINANCIAL INSURANCE 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2009 208447561 2010-08-03 COSTA FINANCIAL INSURANCE 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing ANDREW G. COSTA
Valid signature Filed with incorrect/unrecognized electronic signature
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2009 208447561 2010-08-06 COSTA FINANCIAL INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180

Signature of

Role Plan administrator
Date 2010-08-06
Name of individual signing ANDREW COSTA
Valid signature Filed with authorized/valid electronic signature
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2009 208447561 2010-08-02 COSTA FINANCIAL INSURANCE 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180

Signature of

Role Plan administrator
Date 2010-07-31
Name of individual signing ANDREW G. COSTA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-31
Name of individual signing ANDREW G. COSTA
Valid signature Filed with incorrect/unrecognized electronic signature
COSTA FINANCIAL INSURANCE 401(K) PROFIT SHARING PLAN 2009 208447561 2010-07-31 COSTA FINANCIAL INSURANCE 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 5619882180
Plan sponsor’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 208447561
Plan administrator’s name COSTA FINANCIAL INSURANCE
Plan administrator’s address 6751 N. FEDERAL HIGHWAY, STE. 100, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882180

Signature of

Role Plan administrator
Date 2010-07-31
Name of individual signing ANDREW G. COSTA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-31
Name of individual signing ANDREW G. COSTA
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
COSTA ANDREW President 1604 SE 4TH STREET, FT LAUDERDALE, FL, 33301
COSTA ANDREW Director 1604 SE 4TH STREET, FT LAUDERDALE, FL, 33301
COSTA ANDREW G Agent 1604 SE 4TH STREET, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 1604 SE 4TH STREET, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-04-14 1604 SE 4TH STREET, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 1604 SE 4TH STREET, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-01-08
Domestic Profit 2007-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State