| Entity Name: | CASE AND COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASE AND COOK, 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: | 17 Jun 1981 (44 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F37605 |
| FEI/EIN Number |
592118261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 NE 167 ST., MIAMI, FL, 33162-3401 |
| Mail Address: | 70 NE 167 ST., MIAMI, FL, 33162-3401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, MAUREEN | Director | 1980 NE 175 ST., N. MIAMI BEACH, FL |
| COOK, MAUREEN | President | 1980 NE 175 ST., N. MIAMI BEACH, FL |
| COOK, MAUREEN | Agent | 1980 NE 175 ST., N. MIAMI BEACH, FL, 33162 |
| CASE, JUDITH | Secretary | 10685 SW 76 TERR., MIAMI FL |
| COOK, CHARLES | Vice President | 1980 NE 175 ST., N. MIAMI BEACH, FL |
| COOK, CHARLES | Director | 1980 NE 175 ST., N. MIAMI BEACH, FL |
| CASE, JUDITH | Treasurer | 10685 SW 76 TERR., MIAMI FL |
| CASE, JUDITH | Director | 10685 SW 76 TERR., MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1988-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-28 | 70 NE 167 ST., MIAMI, FL 33162-3401 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-28 | 70 NE 167 ST., MIAMI, FL 33162-3401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-28 | 1980 NE 175 ST., N. MIAMI BEACH, FL 33162 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
