COX'S WHOLESALE SEAFOOD, INC. - Florida Company Profile
| Entity Name: | COX'S WHOLESALE SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COX'S WHOLESALE SEAFOOD, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 1981 (44 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | F19084 |
| FEI/EIN Number |
592057062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1738, ATLANTA, GA, 30301-1738 |
| Address: | 5806 N. OCCIDENT ST., TAMPA, FL, 33684 |
| ZIP code: | 33684 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS MICHAEL L | Director | 1958 MONROE DRIVE N.E., ATLANTA, GA, 303244887 |
| COX STEVE J | Director | 5806 N OCCIDENT ST, TAMPA, FL, 33614 |
| COX STEVE J | President | 5806 N OCCIDENT ST, TAMPA, FL, 33614 |
| PEARCE DAVE | Director | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| WATKINS MICHAEL L | Vice President | 1958 MONROE DRIVE N.E., ATLANTA, GA, 303244887 |
| WATKINS MILES B | Director | 1600 KATHLEEN STREET, LAKELAND, FL, 33805 |
| WAHLEN ERIC S | Secretary | 1958 MONROE DR NE, ATLANTA, GA, 303244887 |
| WAHLEN ERIC S | Treasurer | 1958 MONROE DR NE, ATLANTA, GA, 303244887 |
| PHILLIPS LORI A | Agent | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161324. CONVERSION NUMBER 500000127845 |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 5806 N. OCCIDENT ST., TAMPA, FL 33684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 5806 N. OCCIDENT ST., TAMPA, FL 33684 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-21 | PHILLIPS, LORI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 1600 KATHLEEN ROAD, LAKELAND, FL 33805 | - |
| REINSTATEMENT | 1990-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State