| Entity Name: | LOREN COOK COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Mar 1972 (53 years ago) |
| Document Number: | 827710 |
| FEI/EIN Number |
340673236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 E. DALE STREET, SPRINGFIELD, MO, 65803 |
| Mail Address: | P.O. BOX 4047 GS, SPRINGFIELD, MO, 65808 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| COOK, GERALD | Chief Executive Officer | 2340 E COTTAGE BLVD, OZARK, MO, 65721 |
| DAUGHERTY PAULA C | Vice President | 2435 E COTTAGE BLVD, OZARK, MO, 65721 |
| DAUGHERTY PAULA C | Director | 2435 E COTTAGE BLVD, OZARK, MO, 65721 |
| COOK GERALD A | Treasurer | 5632 S CASTLEBAY DRIVE, SPRINGFIELD, MO, 65809 |
| COOK GERALD A | Vice President | 5632 S CASTLEBAY DRIVE, SPRINGFIELD, MO, 65809 |
| COOK GERALD A | President | 5632 S CASTLEBAY DRIVE, SPRINGFIELD, MO, 65809 |
| COOK KAY L | Director | 2340 E COTTAGE BLVD, OZARK, MO, 65721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 2015 E. DALE STREET, SPRINGFIELD, MO 65803 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 2015 E. DALE STREET, SPRINGFIELD, MO 65803 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-25 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-25 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
