| Entity Name: | CO NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CO NORTH, 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: | 02 Apr 2019 (6 years ago) |
| Date of dissolution: | 31 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P19000030292 |
| FEI/EIN Number |
27-1761202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 PRUDENTIAL DR, 12 FLR, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 841 PRUDENTIAL DR, 12 FLR, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CO NORTH, INC. 401(K) P/S PLAN | 2022 | 271761202 | 2023-04-17 | CO NORTH, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 271761202 |
| Plan administrator’s name | CO NORTH, INC. |
| Plan administrator’s address | 841 PRUDENTIAL DR STE 1200, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 2403154789 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | JUSTIN QUINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 2403154789 |
| Plan sponsor’s address | 841 PRUDENTIAL DR STE 1200, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | JUSTIN QUINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 2403154789 |
| Plan sponsor’s address | 841 PRUDENTIAL DR STE 1200, JACKSONVILLE, FL, 32207 |
Plan administrator’s name and address
| Administrator’s EIN | 271761202 |
| Plan administrator’s name | CO NORTH, INC. |
| Plan administrator’s address | 841 PRUDENTIAL DR STE 1200, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 2403154789 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | JUSTIN QUINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FL PATEL LAW PLLC | Agent | - |
| QUINN JUSTIN | Director | 841 PRUDENTIAL DR, JACKSONVILLE, FL, 32207 |
| RAKOSKI JOSEPH | Director | 841 PRUDENTIAL DR, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000201257. CONVERSION NUMBER 300000239063 |
| NAME CHANGE AMENDMENT | 2021-01-15 | CO NORTH, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| Name Change | 2021-01-15 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8690797000 | 2020-04-08 | 0491 | PPP | 841 PRUDENTIAL DR STE 1200, JACKSONVILLE, FL, 32207-8329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5872748403 | 2021-02-09 | 0491 | PPS | 841 Prudential Dr Ste 1200, Jacksonville, FL, 32207-8874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
