| Entity Name: | COOCEN & SON CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOCEN & SON CO., 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: | 06 Aug 1975 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 482363 |
| FEI/EIN Number |
591619291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 DINNEEN AVE, ORLANDO, FL, 32804 |
| Mail Address: | 2400 DINNEEN AVE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRMAN WILLIAM | Agent | 7523 ALOMA AVE, GOLDENROD, FL |
| COOCEN, MARYANN | President | 14013 FAIRWAY WILLOW LANE, WINTER GARDEN, FL, 34787 |
| COOCEN, MARYANN | Vice President | 14013 FAIRWAY WILLOW LANE, WINTER GARDEN, FL, 34787 |
| ROUSSEAU, SHARON C. | Treasurer | 6244 MEREDITH ERIN LANE, ORLANDO, FL |
| TUDOR, DEBBIE | Secretary | 825 CHICAGO AVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 2400 DINNEEN AVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 2400 DINNEEN AVE, ORLANDO, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900001959 | LAPSED | C10-02-5765-DIV 40 | CIR COURT ORANGE CO. FLA | 2003-06-30 | 2008-07-17 | $30902.49 | LYON FINANCIAL SERVICES, INC, 1310 MADRID ST STE 100, MARSHALL, MN 56258 |
| J03000173775 | LAPSED | 02-CA-7264-37 | ORANGE CTY CRT CT CIVIL DIV | 2003-04-23 | 2008-05-19 | $132,472.18 | BRADFORD WHITE CORPORATION, % PO BOX 33127, LOUISVILLE KY 40232 |
| J02000392591 | LAPSED | SCO02-5723 | COUNTY COURT, ORANGE COUNTY | 2002-08-29 | 2007-09-30 | $5793.84 | ALL-RITE FENCE COMPANY, INC.,, C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| J02000308829 | LAPSED | CIO-01-5572 | 9TH JUD CIR ORANGE COUNTY FL | 2002-05-02 | 2007-08-16 | $58,442.94 | LEIGHTON A. ROSENTHAL, 1228 EUCLID AVENUE #310, CLEVELAND, OH 44115 |
| J02000126296 | LAPSED | CIO-01-5572 | NINTH JUD CIR ORANGE CNTY FL | 2002-03-18 | 2007-03-29 | $166,358.32 | LEIGHTON A ROSENTHAL, 1228 EUCLID AVENUE #310, CLEVELAND OH 44115 |
| J01000090213 | LAPSED | CI 01 4625 DIV. 39 | CIRCUIT COURT 9TH JUDICIAL CIR | 2001-12-10 | 2007-01-07 | $137,667.27 | AMERICAN WATER HEATER COMPANY, 500 PRINCETON ROAD, JOHNSON CITY TN 37601 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-06-26 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
