| Entity Name: | COSGROVE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSGROVE ENTERPRISES, 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P10000030735 |
| FEI/EIN Number |
390944024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 255 US HWY 1 AND 9, JERSEY CITY, NJ, 07306, US |
| Address: | 14300 NW 77TH COURT, PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2020 | 390944024 | 2022-04-22 | COSGROVE ENTERPRISES, INC. | 101 | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2019 | 390944024 | 2021-07-06 | COSGROVE ENTERPRISES, INC. | 99 | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2018 | 390944024 | 2020-07-10 | COSGROVE ENTERPRISES, INC. | 79 | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2017 | 390944024 | 2019-07-15 | COSGROVE ENTERPRISES, INC. | 100 | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2016 | 390944024 | 2018-06-26 | COSGROVE ENTERPRISES, INC. | 100 | |||||||||||||||||||||||||||||||||||||||||
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| COSGROVE ENTERPRISES, INC. RETIREMENT PLAN | 2015 | 390944024 | 2016-12-29 | COSGROVE ENTERPRISES, INC. | 96 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-12-29 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3058205600 |
| Plan sponsor’s address | 14300 NW 77TH CT, PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-22 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3058205600 |
| Plan sponsor’s address | 14300 NW 77TH CT, PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-24 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3058205600 |
| Plan sponsor’s address | 14300 NW 77TH CT, PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-09 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3058205600 |
| Plan sponsor’s address | 14300 NW 77TH CT, PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
Plan administrator’s name and address
| Administrator’s EIN | 390944024 |
| Plan administrator’s name | COSGROVE ENTERPRISES, INC. |
| Plan administrator’s address | 14300 NW 77TH CT, PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Administrator’s telephone number | 3058205600 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-24 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-24 |
| Name of individual signing | LOURDES COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tillis Robert | Chairman | 255 US HWY 1 AND 9, JERSEY CITY, NJ, 07306 |
| Tillis Jason | Chief Executive Officer | 255 US HWY 1 AND 9, JERSEY CITY, NJ, 07306 |
| Cervino Paul | Secretary | 255 us hwy 1 and 9, Jersey City, NJ, 07306 |
| ROGERS R. GREGORY | Agent | 14300 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMPERIAL BAG & PAPER CO. LLC. MERGER NUMBER 900000262839 |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 14300 NW 77TH COURT, PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17426214 | 0418800 | 1985-06-24 | 13000 NW 38TH AVE., OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1203801 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-03-04 |
| Case Closed | 1985-08-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1985-03-15 |
| Abatement Due Date | 1985-05-15 |
| Current Penalty | 125.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1985-03-15 |
| Abatement Due Date | 1985-03-29 |
| Nr Instances | 5 |
| Nr Exposed | 50 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1985-03-15 |
| Abatement Due Date | 1985-05-15 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-09-07 |
| Case Closed | 1978-10-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1978-09-11 |
| Abatement Due Date | 1978-10-10 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 I02 |
| Issuance Date | 1978-09-11 |
| Abatement Due Date | 1978-10-10 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-01-07 |
| Case Closed | 1976-01-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-28 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 G02 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-21 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100132 A |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-21 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-21 |
| Nr Instances | 4 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-26 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-04 |
| Nr Instances | 1 |
| Citation ID | 01007A |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-04 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Citation ID | 01007B |
| Citaton Type | Other |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-04 |
| Nr Instances | 4 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-21 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-04 |
| Nr Instances | 2 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 004005 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-02-04 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1976-01-12 |
| Abatement Due Date | 1976-01-28 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4470247304 | 2020-04-29 | 0455 | PPP | 14300 NW 77th Court, MIAMI LAKES, FL, 33016-1534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
