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  5. COGISTICS, INC.

COGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: COGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COGISTICS, 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: 08 Apr 1998 (27 years ago)
Date of dissolution: 10 Aug 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Aug 1999 (26 years ago)
Document Number: P98000032347
FEI/EIN Number 593509163

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5151 SOUTH LAKELAND DRIVE #3, LAKELAND, FL, 33813
Mail Address: 5151 SOUTH LAKELAND DRIVE #3, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COGISTICS, INC. 401(K) PROFIT SHARING PLAN 2023 382971655 2024-06-17 COGISTICS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing JOHN OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 382971655 2023-06-28 COGISTICS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 382971655 2022-07-19 COGISTICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 382971655 2021-07-20 COGISTICS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 382971655 2020-04-01 COGISTICS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 382971655 2019-07-10 COGISTICS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 382971655 2018-09-28 COGISTICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 382971655 2017-07-28 COGISTICS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 382971655 2016-08-12 COGISTICS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2485 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature
COGISTICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 382971655 2015-04-28 COGISTICS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 8636474955
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 25, LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 382971655
Plan administrator’s name COGISTICS, INC.
Plan administrator’s address 2525 DRANE FIELD ROAD, SUITE 25, LAKELAND, FL, 33811
Administrator’s telephone number 8636474955

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing RAY OBERHOFER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OBERHOFER RAYMOND A Director 3407 BRIDGEFIELD DRIVE, LAKELAND, FL, 33803
OBERHOFER MARIE Director 3407 BRIDGEFIELD DRIVE, LAKELAND, FL, 33803
OBERHOFER JOHN Director 4024 DERBY DRIVE, LAKELAND, FL, 33809
OBERHOFER RAYMOND A Agent 5151 SOUTH LAKELAND DRIVE #3, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
MERGER 1999-08-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000050414. MERGER NUMBER 900000024209

Documents

Name Date
Merger Sheet 1999-08-10
ANNUAL REPORT 1999-04-25
Domestic Profit 1998-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5042667201 2020-04-27 0455 PPP 2485 Drane Field Rd, LAKELAND, FL, 33813
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265110
Loan Approval Amount (current) 265110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 18
NAICS code 484220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 267020.24
Forgiveness Paid Date 2021-01-25

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OBERHOFER RAYMOND A

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COGISTICS, INC. - Active
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OBERHOFER MARIE

COGISTICS TRANSPORTATION, LLC - Active
Florida Limited Liability Co. (2010 )
COGISTICS FREIGHT SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2024)
MOON RIVER HOLDINGS, LLC - Active
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COGISTICS, INC. - Active
Domestic Profit (1994 )

Companies related by address

No other companies in our directory share the same address as COGISTICS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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