| Entity Name: | COSMO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | P96000032383 |
| FEI/EIN Number | 65-0657389 |
| Address: | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COSMO INTERNATIONAL CORP., NEW YORK | 2762133 | NEW YORK |
| Headquarter of | COSMO INTERNATIONAL CORP., NEW YORK | 1313439 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PBIRE7R8ZSSF75 | P96000032383 | US-FL | GENERAL | ACTIVE | 1996-04-12 | |||||||||||||||||||
|
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| Legal | C/O DELGADO, ROCIO, 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, US-FL, US, 33442 |
| Headquarters | C/O Delgado, Rocio, 1341 West Newport Center Drive, Deerfield Beach, US-FL, US, 33442 |
Registration details
| Registration Date | 2013-05-13 |
| Last Update | 2024-01-27 |
| Status | LAPSED |
| Next Renewal | 2024-01-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000032383 |
| Name | Role | Address |
|---|---|---|
| DELGADO, ROCIO | Agent | 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| BELMONT, J FERNANDO | Chairman | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| BELMONT, J FERNANDO | Director | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| BELMONT, JANINE | Director | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| BLAISON, MARC | Director | 1341 W.NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| DELGADO, ROCIO | Director | 1341 W.NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Dulanto, Monica | Director | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| BELMONT, JANINE | Vice President | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| BLAISON, MARC | President | 1341 W.NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| DELGADO, ROCIO | Treasurer | 1341 W.NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Dulanto, Monica | Secretary | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01088900189 | COSMO INTERNATIONAL FRAGRANCES | ACTIVE | 2001-03-30 | 2026-12-31 | No data | 1341 W NEWPORT CENTER DR, AT ROCIO DELGADO, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DELGADO, ROCIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| AMENDMENT | 2019-10-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 1341 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | No data |
| MERGER | 2001-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000039709 |
| MERGER | 1999-10-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000025345 |
| MERGER NAME CHANGE | 1999-10-26 | COSMO INTERNATIONAL CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| Amendment | 2019-10-07 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
