COX LUMBER CO. - Florida Company Profile
| Entity Name: | COX LUMBER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COX LUMBER CO. 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State