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COGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: COGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COGISTICS, 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: 07 Jul 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Dec 2009 (15 years ago)
Document Number: P94000050414
FEI/EIN Number 382971655

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

Address: 2485 DRANE FIELD RD, LAKELAND, FL, 33811, US
Mail Address: 2485 DRANE FIELD RD, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBERHOFER RAYMOND A Treasurer 795 WHISPER WOODS DRIVE, LAKELAND, FL, 33813
OBERHOFER MARIE President 795 WHISPER WOODS DRIVE, LAKELAND, FL, 33813
OBERHOFER JOHN C Vice President 5071 WINDOVER LANE, LAKELAND, FL, 33813
Leslie Cathy L Director 5219 Highlands Lakeview Loop, Lakeland, FL, 33812
Schaal Lisa M Director 6870 Crescent Oaks Circle, Lakeland, FL, 33813
SCHAAL SCOTT A Agent 2485 DRANE FIELD RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 SCHAAL, SCOTT A -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 2485 DRANE FIELD RD, LAKELAND, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 2485 DRANE FIELD RD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2015-02-25 2485 DRANE FIELD RD, LAKELAND, FL 33811 -
CANCEL ADM DISS/REV 2009-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
MERGER 1999-08-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000024209
MERGER NAME CHANGE 1999-08-10 COGISTICS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State