| Entity Name: | COSIO FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSIO FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 1999 (26 years ago) |
| Document Number: | P99000025758 |
| FEI/EIN Number |
650904148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSIO JUAN L | President | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO JUAN L | Treasurer | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO JUAN L | Director | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO JUAN L | Secretary | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO LILLIAN J | Vice President | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO LILLIAN J | Director | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| COSIO JUAN L | Agent | 12213 SW 102 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-11 | COSIO, JUAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 12213 SW 102 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-26 | 12213 SW 102 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 12213 SW 102 TERRACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1560867204 | 2020-04-15 | 0455 | PPP | 11020 NORTH KENDAL DRIVE SUITE 100, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
