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CO NORTH, INC.

Company Details

Entity Name: CO NORTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

form 5500

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
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

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 2023-04-17
Name of individual signing JUSTIN QUINN
Valid signature Filed with authorized/valid electronic signature
CO NORTH, INC. 401(K) P/S PLAN 2022 271761202 2023-06-21 CO NORTH, INC. 5
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
CO NORTH, INC. 401(K) P/S PLAN 2022 271761202 2023-03-29 CO NORTH, INC. 4
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

Agent

Name Role
FL PATEL LAW PLLC Agent

Director

Name Role Address
QUINN JUSTIN Director 841 PRUDENTIAL DR, JACKSONVILLE, FL, 32207
RAKOSKI JOSEPH Director 841 PRUDENTIAL DR, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-31 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000201257. CONVERSION NUMBER 300000239063
NAME CHANGE AMENDMENT 2021-01-15 CO NORTH, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State