| Entity Name: | COOPER ELECTRONIC TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOPER ELECTRONIC TECHNOLOGIES, 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: | 19 Jan 1979 (46 years ago) |
| Date of dissolution: | 21 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2006 (18 years ago) |
| Document Number: | 607313 |
| FEI/EIN Number |
591882393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, US |
| Mail Address: | P O BOX 4446, HOUSTON, TX, 77210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| STEIN KEVIN M | President | 114 OLD STATE RD, ELLISVILLE, MO, 63021 |
| BURRELL JAMES T | Vice President | 600 TRAVIS, SUITE 5800, HOUSTON, TX, 77002 |
| KOLE STEPHEN M | Treasurer | 600 TRAVIS, SUITE 5800, HOUSTON, TX, 77002 |
| COULTER JOHN S | Vice President | 600 TRAVIS, SUITE 5800, HOUSTON, TX, 77002 |
| HELZ TERRACE V | Secretary | 600 TRAVIS STE 5800, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COOPER BUSSMANN, INC.. MERGER NUMBER 500000061375 |
| NAME CHANGE AMENDMENT | 2000-08-22 | COOPER ELECTRONIC TECHNOLOGIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-16 | 600 TRAVIS, STE 5800, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-16 | 600 TRAVIS, STE 5800, HOUSTON, TX 77002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-09 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1997-01-07 | - | - |
| AMENDMENT | 1985-12-13 | - | - |
| REINSTATEMENT | 1984-05-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2000-08-22 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
