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  5. COMPONENT GENERAL, INC.

COMPONENT GENERAL, INC. - Florida Company Profile

Company Details

Entity Name: COMPONENT GENERAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPONENT GENERAL, 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 1981 (44 years ago)
Document Number: F12869
FEI/EIN Number 592046661

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % COOK, 2445 SUCCESS DRIVE, ODESSA, FL, 33556, US
Mail Address: % COOK, 2445 SUCCESS DRIVE, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2023 592046661 2024-10-15 COMPONENT GENERAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2022 592046661 2023-10-16 COMPONENT GENERAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2021 592046661 2022-10-08 COMPONENT GENERAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2020 592046661 2021-08-16 COMPONENT GENERAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2019 592046661 2020-09-14 COMPONENT GENERAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2018 592046661 2019-08-24 COMPONENT GENERAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2019-08-24
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2017 592046661 2018-09-21 COMPONENT GENERAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2016 592046661 2017-07-27 COMPONENT GENERAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2015 592046661 2016-05-17 COMPONENT GENERAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature
COMPONENT GENERAL, INC. 401K PROFIT SHARING PLAN 2014 592046661 2015-07-22 COMPONENT GENERAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 7273766655
Plan sponsor’s address 2445 SUCCESS DRIVE, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES A. COOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOK Linda G Director 2445 SUCCESS DR., ODESSA, FL, 33556
COOK Linda G President 2445 SUCCESS DR., ODESSA, FL, 33556
COOK Linda G Treasurer 2445 SUCCESS DR., ODESSA, FL, 33556
COOK GAIL T Director 2445 SUCCESS DRIVE, ODESSA, FL, 33556
COOK GAIL T Secretary 2445 SUCCESS DRIVE, ODESSA, FL, 33556
COOK Linda G Agent 2445 SUCCESS DR., ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 % COOK, 2445 SUCCESS DRIVE, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-03-11 % COOK, 2445 SUCCESS DRIVE, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2024-03-11 COOK, Linda G -
REGISTERED AGENT ADDRESS CHANGED 1989-03-10 2445 SUCCESS DR., ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOCRA133R08SU1505 2008-07-29 2008-08-25 2008-08-25
Unique Award Key CONT_AWD_DOCRA133R08SU1505_1330_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description
Title CHT-150SF/50 OHMS CIRCULATORS
NAICS Code 334415: ELECTRONIC RESISTOR MANUFACTURING
Product and Service Codes 5905: RESISTORS

Recipient Details
Recipient COMPONENT GENERAL INC
UEI L9WUMMARGFL5
Legacy DUNS 097841878
Recipient Address 2445 SUCCESS DR, ODESSA, 335563429, UNITED STATES

Companies related by officers

No other companies in our directory share the same officers as COMPONENT GENERAL, INC.

Companies related by address

No other companies in our directory share the same address as COMPONENT GENERAL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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