| Entity Name: | C.O. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.O. GROUP, 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: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000095660 |
| FEI/EIN Number |
650819131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL, 33441, US |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 270 S.W. NATURA AVENUE, DEERFIELD BEACH, FL 33441 | - |
| 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 Apr 2025
Sources: Florida Department of State
