| Entity Name: | COGSWELL INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGSWELL INNOVATIONS, 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000056942 |
| FEI/EIN Number |
45-5561298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 43 S POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| Address: | 43 S POWERLINE ROAD #102, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGSWELL DAVID L | Chief Executive Officer | 43 S POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Burke Maureen | Secretary | 43 S POWERLINE ROAD #102, POMPANO BEACH, FL, 33069 |
| BURKE MAUREEN | Agent | 43 S POWERLINE ROAD #102, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 43 S POWERLINE ROAD #102, SUITE 102, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 43 S POWERLINE ROAD #102, SUITE 102, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 43 S POWERLINE ROAD #102, SUITE 102, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | BURKE, MAUREEN | - |
| AMENDMENT AND NAME CHANGE | 2014-11-14 | COGSWELL INNOVATIONS, INC. | - |
| AMENDMENT | 2013-09-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-06-24 | COGSWELL INNOVATION INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841674 | TERMINATED | 1000000852587 | DADE | 2019-12-19 | 2039-12-26 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000731560 | TERMINATED | 1000000846315 | DADE | 2019-10-31 | 2029-11-06 | $ 540.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000715738 | TERMINATED | 1000000845702 | BROWARD | 2019-10-23 | 2029-10-30 | $ 352.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000215465 | TERMINATED | 1000000819627 | BROWARD | 2019-03-14 | 2029-03-20 | $ 645.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000796759 | TERMINATED | 1000000728671 | BROWARD | 2016-12-07 | 2026-12-16 | $ 770.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-04 |
| AMENDED ANNUAL REPORT | 2015-08-09 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment and Name Change | 2014-11-14 |
| AMENDED ANNUAL REPORT | 2014-10-07 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
