| 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 |
| 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 |
| 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. |
| 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
