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COSMO TRANSPORT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: COSMO TRANSPORT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

COSMO TRANSPORT ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Oct 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P21000088414
FEI/EIN Number 87-3095858

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

Address: 1072 AUTUMN TREE LANE, ORANGE PARK, FL 32065
Mail Address: 1072 AUTUMN TREE LANE, ORANGE PARK, FL 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSMO TRANSPORT ENTERPRISES 401(K) PLAN 2023 873095858 2024-06-10 COSMO TRANSPORT ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484110
Sponsor’s telephone number 6083814772
Plan sponsor’s address 1072 AUTUMN TREE LANE, ORANGE PARK, FL, 32065
COSMO TRANSPORT ENTERPRISES 401(K) PLAN 2022 873095858 2023-07-28 COSMO TRANSPORT ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484110
Sponsor’s telephone number 6083814772
Plan sponsor’s address 1072 AUTUMN TREE LANE, ORANGE PARK, FL, 32065
COSMO TRANSPORT ENTERPRISES 401(K) PLAN 2021 873095858 2023-02-22 COSMO TRANSPORT ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484110
Sponsor’s telephone number 6083814772
Plan sponsor’s address 1072 AUTUMN TREE LANE, ORANGE PARK, FL, 32065

Key Officers & Management

Name Role Address
FIRST COAST TAX AND ACCOUNTING INC. Agent -
DUGAN, TODD J President 1072 AUTUMN TREE LANE, ORANGE PARK, FL 32065
DUGAN, ROXANNE Treasurer 1072 AUTUMN TREE LANE, ORANGE PARK, FL 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2021-12-01 - -

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-06
Amendment 2021-12-01
Domestic Profit 2021-10-11

Date of last update: 12 Feb 2025

Sources: Florida Department of State