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  5. KOSMAS GROUP INTERNATIONAL, INC.

KOSMAS GROUP INTERNATIONAL, INC.

Company Details

Entity Name: KOSMAS GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Aug 1997 (27 years ago)
Date of dissolution: 19 Dec 2017 (7 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: P97000074071
FEI/EIN Number 59-3465973
Mail Address: ONE VANCE GAP ROAD, ATTN: LEGAL DEPT, ASHEVILLE, NC 28805
Address: 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL 32817
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2011 593331070 2012-11-08 KOSMAS GROUP INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s address 3626 QUADRANGLE BLVD. SUITE 400, ORLANDO, FL, 32817

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD. SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Signature of
Role Plan administrator
Date 2012-11-08
Name of individual signing DONNA MCCREEDY
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2010 593331070 2012-11-07 KOSMAS GROUP INTERNATIONAL 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s address 3626 QUADRANGLE BLVD SUITE 400, ORLANDO, FL, 32817

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Signature of
Role Plan administrator
Date 2012-11-07
Name of individual signing DONNA MCCREEDY
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2009 593331070 2010-10-12 KOSMAS GROUP INTERNATIONAL 149
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s mailing address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Plan sponsor’s address 920 E 3RD AVE, NEW SMYRNA BEACH, FL, 32169

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing STEVE KOSMAS
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2009 593331070 2010-10-13 KOSMAS GROUP INTERNATIONAL 149
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s mailing address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Plan sponsor’s address 920 E 3RD AVE, NEW SMYRNA BEACH, FL, 32169

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing STEVE KOSMAS
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2009 593331070 2010-10-12 KOSMAS GROUP INTERNATIONAL 149
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s mailing address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Plan sponsor’s address 920 E 3RD AVE, NEW SMYRNA BEACH, FL, 32169

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing STEVE KOSMAS
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INFORMATION SERVICES 401K PROFIT SHARING PLAN & TRUST 2009 593331070 2010-10-12 KOSMAS GROUP INTERNATIONAL 149
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3864276892
Plan sponsor’s mailing address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Plan sponsor’s address 920 E 3RD AVE, NEW SMYRNA BEACH, FL, 32169

Plan administrator’s name and address
Administrator’s EIN 593331070
Plan administrator’s name KOSMAS GROUP INTERNATIONAL
Plan administrator’s address 3626 QUADRANGLE BLVD, SUITE 400, ORLANDO, FL, 32817
Administrator’s telephone number 3864276892

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing STEVE KOSMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
Patrick, Herbert H, Jr. Director One Vance Gap Road, Attn: Legal Dept. Asheville, NC 28805
Donahue, Elleveve Director ONE VANCE GAP ROAD, ASHEVILLE, NC 28805

President

Name Role Address
Patrick, Herbert H, Jr. President One Vance Gap Road, Attn: Legal Dept. Asheville, NC 28805

Chief Executive Officer

Name Role Address
Patrick, Herbert H, Jr. Chief Executive Officer One Vance Gap Road, Attn: Legal Dept. Asheville, NC 28805

Treasurer

Name Role Address
Laster, Dessie Treasurer 39 Patton Avenue, Asheville, NC 28801

Secretary

Name Role Address
Donahue, Elleveve Secretary ONE VANCE GAP ROAD, ASHEVILLE, NC 28805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016591 KGI RESORTS EXPIRED 2012-02-16 2017-12-31 No data 920 3RD AVENUE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2017-12-19 No data No data
VOLUNTARY DISSOLUTION 2017-12-15 No data No data
REGISTERED AGENT NAME CHANGED 2017-08-15 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-15 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2013-09-30 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL 32817 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL 32817 No data
AMENDMENT 2009-11-10 No data No data
CANCEL ADM DISS/REV 2009-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 1998-03-20 KOSMAS GROUP INTERNATIONAL, INC. No data

Documents

Name Date
Articles of Correction 2017-12-19
Voluntary Dissolution 2017-12-15
Reg. Agent Change 2017-08-15
ANNUAL REPORT 2017-02-20
Reg. Agent Change 2016-04-15
ANNUAL REPORT 2016-03-31
AMENDED ANNUAL REPORT 2015-11-13
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
Reg. Agent Change 2013-09-30

Related by officers

Patrick, Herbert H, Jr.

KEY WEST COCONUT MALLORY RESORT, INC. FINANCIAL INFORMATION SERVICES, INC. ETOURANDTRAVEL, INC. ORLANDO RESORT DEVELOPMENT GROUP, INC. 811 DEVELOPMENT CORPORATION SEA VILLAS DEVELOPMENT CORPORATION OCEAN DEVELOPMENT GROUP, INC.

Laster, Dessie

KEY WEST COCONUT MALLORY RESORT, INC. FINANCIAL INFORMATION SERVICES, INC. ORLANDO RESORT DEVELOPMENT GROUP, INC. 811 DEVELOPMENT CORPORATION SEA VILLAS DEVELOPMENT CORPORATION OCEAN DEVELOPMENT GROUP, INC.

Donahue, Elleveve

KEY WEST COCONUT MALLORY RESORT, INC. ORLANDO RESORT DEVELOPMENT GROUP, INC. OCEAN DEVELOPMENT GROUP, INC.

Related by address

ONE VANCE GAP ROAD, ATTN: LEGAL DEPT, ASHEVILLE, NC 28805

FINANCIAL INFORMATION SERVICES, INC. ETOURANDTRAVEL, INC. 811 DEVELOPMENT CORPORATION RESORT MANAGEMENT SERVICES INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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