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  5. KOSMAS GROUP INTERNATIONAL, INC.

KOSMAS GROUP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: KOSMAS GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOSMAS GROUP INTERNATIONAL, 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: 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: 26 Aug 1997 (28 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 593465973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL, 32817, US
Mail Address: ONE VANCE GAP ROAD, ATTN: LEGAL DEPT, ASHEVILLE, NC, 28805, US
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

Key Officers & Management

Name Role Address
Patrick Herbert HJr. Director One Vance Gap Road, Asheville, NC, 28805
Laster Dessie Treasurer 39 Patton Avenue, Asheville, NC, 28801
Donahue Elleveve Secretary ONE VANCE GAP ROAD, ASHEVILLE, NC, 28805
CORPORATE CREATIONS NETWORK INC. Agent -

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 - 920 3RD AVENUE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2017-12-19 - -
VOLUNTARY DISSOLUTION 2017-12-15 - -
REGISTERED AGENT NAME CHANGED 2017-08-15 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-08-15 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2013-09-30 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL 32817 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 3626 QUADRANGLE BLVD., STE 300, ORLANDO, FL 32817 -
AMENDMENT 2009-11-10 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 1998-03-20 KOSMAS GROUP INTERNATIONAL, INC. -

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

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Companies related by address

No other companies in our directory share the same address as KOSMAS GROUP INTERNATIONAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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