| Entity Name: | C.O. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000095660 |
| FEI/EIN Number | 65-0819131 |
| Address: | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.O. GROUP, INC./SKY INVESTMENTS, INC. | 2009 | 650819131 | 2010-07-09 | C.O. GROUP, INC. | 40 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650819131 |
| Plan administrator’s name | C.O. GROUP, INC. |
| Plan administrator’s address | 270 SW NATURA AVE, DEERFIELD BEACH, FL, 334413026 |
| Administrator’s telephone number | 9348437000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-09 |
| Name of individual signing | CAMILO PINTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-09 |
| Name of individual signing | YEVGENIY RYABOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUBINEZ, RAFI | Agent | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| RUBINEZ, RAFI | President | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000511322 | LAPSED | CACE-09-063856 | BROWARD COUNTY | 2011-12-13 | 2017-07-10 | $191,868.41 | WYNIT, INC., C/O EULER HERMES UMA, 600 S 7TH STREET, LOUISVILLE, KY 40201 |
| J11000359153 | LAPSED | 2009-82769 CA 08 | MIAMI-DADE COUNTY COURTHOUSE | 2011-02-24 | 2016-06-08 | $117,207.99 | ERWIN COYNER AND SHERIE COYNER, 37 EAGLE CHASE, WOODBURY, NY 11797 |
| J11000131867 | LAPSED | CACE-09-020400-12 | BROWARD COUNTY | 2011-01-25 | 2016-03-03 | $28,281.31 | TIGERDIRECT,INC., C/O EULER HERMES UMA, 600 S 7TH STREET, LOUISVILLE, KY 40201 |
| J11000131958 | LAPSED | 09-26013-09 | BROWARD COUNTY COURT | 2011-01-04 | 2016-03-03 | $57,965.94 | PETRA INDUSTRIES, INC., C/O EULER HERMES UMA, 600 S. 7TH STREET, LOUISVILLE, KY 40201 |
| J11000011598 | LAPSED | CACE 08-063286 (08) | 17TH JUDICIAL, BROWARD COUNTY | 2011-01-03 | 2016-01-11 | $2,040,302.00 | ROBERT LEVINE, ROBERT LEVINE & HOWARD LEVINE, TRUSTEES,, LEV ASSOCIATES LLC, 10350 SILVER LAKE DRIVE, BOCA RATON, FL 33428 |
| J10000893039 | LAPSED | 09034166 | BROWARD COUNTY CIRCUIT COURT | 2010-08-27 | 2015-09-02 | $550,000.00 | ROBERT J.SHER, NANCY NEUVELT, MARK LOESBERG, 10120 MEYER POINT TERRACE, POTOMAC, MARYLAND 20854 |
| J10000893054 | LAPSED | 09034185 | BROWARD COUNTY CIRCUIT COURT | 2010-08-26 | 2015-09-02 | $650,000.00 | ROBERT J. SHER AND NANCY NEUVELT, 10120 MEYER POINT TERRACE, POTOMAC, MARYLAND 20854 |
| J10001059184 | LAPSED | 502009CA015793XXXXMB | CIR. CT. 15TH JUD. PALM BEACH | 2010-08-04 | 2015-11-19 | $525,850.76 | EAST SIDE FINANCIAL REAL ESTATE DEVELOPMENT, INC., 9399 WEST COMMERCIAL BOULEVARD, TAMARAC, FL 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
