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COOK BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: COOK BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOK BROTHERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jan 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 1994 (30 years ago)
Document Number: 649638
FEI/EIN Number 592071294

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

Address: 1255 COMMERCE BLVD., MIDWAY, FL, 32343, US
Mail Address: 1255 COMMERCE BLVD., MIDWAY, FL, 32343, US
ZIP code: 32343
County: Gadsden
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2021 592071294 2022-08-15 COOK BROTHERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2020 592071294 2021-03-09 COOK BROTHERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343

Signature of

Role Plan administrator
Date 2021-03-09
Name of individual signing S LAMONT COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-09
Name of individual signing S LAMONT COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2019 592071294 2020-08-06 COOK BROTHERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing S LAMONT COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-06
Name of individual signing S LAMONT COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2018 592071294 2019-10-08 COOK BROTHERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 323436628

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2017 592071294 2018-07-27 COOK BROTHERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 323436628

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2016 592071294 2017-07-11 COOK BROTHERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 323436628

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2015 592071294 2016-04-27 COOK BROTHERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 323436628

Signature of

Role Plan administrator
Date 2016-04-27
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-27
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2014 592071294 2015-07-23 COOK BROTHERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2013 592071294 2014-05-07 COOK BROTHERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343

Signature of

Role Plan administrator
Date 2014-05-06
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
COOK BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2012 592071294 2013-09-26 COOK BROTHERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 8505141006
Plan sponsor’s address 1255 COMMERCE BOULEVARD, MIDWAY, FL, 32343

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing L F COOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOK S. LAMONT President 321 Oaks Will Court, TALLAHASSEE, FL, 32312
COOK S. LAMONT Vice President 321 Oaks Will Court, Tallahassee, FL, 32312
Peeples Jordan W Secretary 5106 Pat Thomas Pkwy, Quincy, FL, 32351
COOK A. Hicey Treasurer 3923 W. Bay Court Ave, Tampa, FL, 33611
COOK S LAMONT Agent 1255 COMMERCE BLVD., MIDWAY, FL, 32343

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084893 GILBANE BUILDING COMPANY/COOK BROTHERS, INC., A JOINT VENTURE EXPIRED 2014-08-18 2019-12-31 - 4063 SALISBURY ROAD, SUITE 211, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-08-23 1255 COMMERCE BLVD., MIDWAY, FL 32343 -
CHANGE OF MAILING ADDRESS 2001-08-23 1255 COMMERCE BLVD., MIDWAY, FL 32343 -
REGISTERED AGENT NAME CHANGED 2001-08-23 COOK, S LAMONT -
REGISTERED AGENT ADDRESS CHANGED 2001-08-23 1255 COMMERCE BLVD., MIDWAY, FL 32343 -
REINSTATEMENT 1994-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-07-02
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-09-23
AMENDED ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2020-01-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315482745 0419700 2011-12-15 85 ACADAEMY WAY, HAVANA, FL, 32333
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-12-15
Emphasis S: COMMERCIAL CONSTR
Case Closed 2011-12-16
303993166 0419700 2003-05-12 444 APPLE YARD DRIVE, TALLAHASSEE, FL, 32304
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2003-05-14
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-07-15

Related Activity

Type Complaint
Activity Nr 204456529
Safety Yes
302738729 0419700 2000-07-07 2905 SHERAR RD, TALLAHASSEE, FL, 32303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-07-07
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2000-12-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2000-09-29
Abatement Due Date 2000-10-04
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2000-09-29
Abatement Due Date 2000-10-05
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
302738711 0419700 2000-07-05 2905 SHERAR RD, TALLAHASSEE, FL, 32303
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2000-07-06
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-12-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2000-10-16
Abatement Due Date 2000-10-19
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 10
Gravity 02
301025797 0419700 1998-12-03 444 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1998-12-03
Emphasis L: FLCARE
Case Closed 1998-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2658198301 2021-01-21 0491 PPS 1255 Commerce Blvd, Midway, FL, 32343-6628
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388357.5
Loan Approval Amount (current) 388357.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Midway, GADSDEN, FL, 32343-6628
Project Congressional District FL-02
Number of Employees 17
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 390879.16
Forgiveness Paid Date 2021-09-22
7100427110 2020-04-14 0491 PPP 1255 Commerce Blvd, Midway, FL, 32343-6628
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388357.5
Loan Approval Amount (current) 388357.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Midway, GADSDEN, FL, 32343-6628
Project Congressional District FL-02
Number of Employees 17
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 392241.08
Forgiveness Paid Date 2021-04-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3174736 COOK BROTHERS, INC. COOK BROTHERS INC E5HAMM69CMU5 1255 COMMERCE BLVD, MIDWAY, FL, 32343-6628
Capabilities Statement Link -
Phone Number 850-514-1006
Fax Number 850-514-1007
E-mail Address erc@cookbrothersinc.com
WWW Page -
E-Commerce Website -
Contact Person RENE CALDWELL
County Code (3 digit) 039
Congressional District 02
Metropolitan Statistical Area 8240
CAGE Code 5UA15
Year Established 1980
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green No
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green No
Code 238130
NAICS Code's Description Framing Contractors
Buy Green No
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green No
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green No

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State