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COCCO INS AND FIN SVCS INC - Florida Company Profile

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Company Details

Entity Name: COCCO INS AND FIN SVCS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCCO INS AND FIN SVCS 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: 21 Aug 2014 (11 years ago)
Document Number: P14000069738
FEI/EIN Number 47-1643219

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

Address: 13498 Walsingham Rd, LARGO, FL, 33774, US
Mail Address: 13498 Walsingham Rd, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cocco Nathan Director 13498 Walsingham Road, Largo, FL, 33774
Cocco Nathan President 13498 Walsingham Road, Largo, FL, 33774
Cocco Nathan Secretary 13498 Walsingham Road, Largo, FL, 33774
Cocco Nathan Treasurer 13498 Walsingham Road, Largo, FL, 33774
HEMENWAY JOHN M Agent 1060 BLOOMINGDALE AVE., VALRICO, FL, 33596

Form 5500 Series

Employer Identification Number (EIN):
471643219
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095571 STATE FARM NATE COCCO ACTIVE 2024-08-12 2029-12-31 - 13498 WALSINGHAM RD, LARGO, FL, 33774
G15000028554 STATE FARM, N COCCO AGENCY ACTIVE 2015-03-18 2030-12-31 - 13498 WALSINGHAM RD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 13498 Walsingham Rd, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2021-01-08 13498 Walsingham Rd, LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46400.00
Total Face Value Of Loan:
46400.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46400
Current Approval Amount:
46400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46866.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State