| Entity Name: | COTTON COMMERCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2011 (14 years ago) |
| Document Number: | F11000001497 |
| FEI/EIN Number | 20-2702810 |
| Mail Address: | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 |
| Address: | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Thompson, Randall | Vice President | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Michalsky, Bryan | Vice President | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Campbell, Marsha | Assistant Secretary | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Thompson, Randall | Chief Operating Officer | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Bell, Pete | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Liff, M. Steven | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Jackson, Jonathan | Director | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Bell, Pete | President | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Bell, Pete | Chief Executive Officer | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Michalsky, Bryan | Treasurer | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Michalsky, Bryan | Chief Financial Officer | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Name | Role | Address |
|---|---|---|
| Michalsky, Bryan | Secretary | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073265 | ADVANCE CASTASTROPHE TECHNOLOGIES | ACTIVE | 2024-06-13 | 2029-12-31 | No data | 840 W SAM HOUSTON,PWKY N SUITE 225, HOUSTON, TX, 77024 |
| G24000073266 | FULL CIRCLE RESTORATION | ACTIVE | 2024-06-13 | 2029-12-31 | No data | 840 W SAM HOUSTON, PWKY N SUITE 225, HOUSTON, FL, 77024 |
| G24000073267 | TARGET SOLUTIONS | ACTIVE | 2024-06-13 | 2029-12-31 | No data | 840 W SAM HOUSTON,PWKY N, SUITE 225, HOUSTON, TX, 77024 |
| G17000129297 | COTTON USA | ACTIVE | 2017-11-27 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5443 Katy Hockley Cut-Off Road, Katy, TX 77493 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
