| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCCO INS. AND FIN. SVCS. INC. 401(K) PLAN | 2023 | 471643219 | 2024-10-01 | COCCO INS. AND FIN SVCS INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | 2025-12-31 | - | 13498 WALSINGHAM RD, LARGO, FL, 33774 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2449767107 | 2020-04-10 | 0455 | PPP | 13819 WALSINGHAM RD SUITE A, LARGO, FL, 33774-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
