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COOK'S PROCESSING, INC. - Florida Company Profile

Company Details

Entity Name: COOK'S PROCESSING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOK'S PROCESSING, 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: 05 Jan 1979 (46 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: 605856
FEI/EIN Number 591941231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3155 WINTER LAKE RD., LAKELAND, FL, 33803-9763, US
Mail Address: P.O. BOX 1597, HAINES CITY, FL, 33845-1597, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B.E. COOK SR. Agent 413 N. 12TH ST., HAINES CITY, FL, 33844
COOK, B.E. President 413 N. 12TH ST., HAINES CITY, FL
COOK, B.E. Director 413 N. 12TH ST., HAINES CITY, FL
COOK, R. H. JR. Vice President 413 N. 12TH ST., HAINES CITY, FL
COOK, R. H. JR. Director 413 N. 12TH ST., HAINES CITY, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1997-01-15 B.E. COOK, SR. -
REGISTERED AGENT ADDRESS CHANGED 1997-01-15 413 N. 12TH ST., HAINES CITY, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-04 3155 WINTER LAKE RD., LAKELAND, FL 33803-9763 -
CHANGE OF MAILING ADDRESS 1993-03-04 3155 WINTER LAKE RD., LAKELAND, FL 33803-9763 -
NAME CHANGE AMENDMENT 1979-12-20 COOK'S PROCESSING, INC. -

Documents

Name Date
ANNUAL REPORT 2001-07-26
ANNUAL REPORT 2000-07-26
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State