| Entity Name: | COTTON COMMERCIAL USA, INC. |
| 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: | 06 Apr 2011 (14 years ago) |
| Document Number: | F11000001497 |
| FEI/EIN Number |
20-2702810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX, 77024, US |
| Address: | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Thompson Randall | Vice President | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| Campbell Marsha | Assi | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| Thompson Randall | Chief Operating Officer | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| Bell Pete | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| Liff M. S | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| Jackson Jonathan | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX, 77493 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073265 | ADVANCE CASTASTROPHE TECHNOLOGIES | ACTIVE | 2024-06-13 | 2029-12-31 | - | 840 W SAM HOUSTON,PWKY N SUITE 225, HOUSTON, TX, 77024 |
| G24000073266 | FULL CIRCLE RESTORATION | ACTIVE | 2024-06-13 | 2029-12-31 | - | 840 W SAM HOUSTON, PWKY N SUITE 225, HOUSTON, FL, 77024 |
| G24000073267 | TARGET SOLUTIONS | ACTIVE | 2024-06-13 | 2029-12-31 | - | 840 W SAM HOUSTON,PWKY N, SUITE 225, HOUSTON, TX, 77024 |
| G17000129297 | COTTON USA | ACTIVE | 2017-11-27 | 2027-12-31 | - | 5443 KATY HOCKLEY CUT-OFF ROAD, KATY, TX, 77493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-18 |
| Reg. Agent Change | 2020-02-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347152977 | 0420600 | 2023-12-07 | 641 PERIWINKLE WAY BUILDING B, SANIBEL, FL, 33957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1715276 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1715294 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-02-19 |
| Emphasis | L: FALL |
| Case Closed | 2020-04-28 |
Related Activity
| Type | Inspection |
| Activity Nr | 1463979 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-09-12 |
| Emphasis | L: FALL |
| Case Closed | 2019-09-06 |
Related Activity
| Type | Referral |
| Activity Nr | 1380565 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1346667 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1346672 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260250 A01 |
| Issuance Date | 2019-01-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 6251.0 |
| Contest Date | 2019-02-25 |
| Final Order | 2019-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.250(a)(1): Materials stored in tiers were not stacked, racked, blocked, interlocked, or otherwise secured to prevent sliding, falling or collapse: On or about 9/12/2018, 97000 Overseas Highway Key Largo, FL, roofing material on top of jobsite office trailer was not properly stacked, exposing employees to a struck-by hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
