COX LUMBER CO. - Florida Company Profile
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| Entity Name: | COX LUMBER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 1963 (62 years ago) |
| Date of dissolution: | 18 Sep 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2012 (13 years ago) |
| Document Number: | 267766 |
| FEI/EIN Number | 590999516 |
| Address: | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339, US |
| Mail Address: | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DEANGELO JOSEPH J | President | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| NUNEZ RICARDO | Vice President | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| NUNEZ RICARDO | Secretary | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| DOMANICO RONALD J | Vice President | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| BOELTE KATHERINE A | Treasurer | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| LEO COOK | Administrator | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| VENEZIANO KEN J | Administrator | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-09-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LBM HOLDINGS, LLC A DELAWARE NON. MERGER NUMBER 900000125429 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA 30339 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-05 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-05 | CORPORATE CREATIONS NETWORK INC. | - |
| MERGER | 2006-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000056909 |
| AMENDMENT | 1990-02-12 | - | - |
| NAME CHANGE AMENDMENT | 1979-08-23 | COX LUMBER CO. | - |
| Name | Date |
|---|---|
| Merger | 2012-09-18 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-12-05 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2007-05-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State