| Entity Name: | COOK, COOK AND COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK, COOK 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: | 21 Mar 1984 (41 years ago) |
| Date of dissolution: | 16 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | G92450 |
| FEI/EIN Number |
621203577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 E PALMETTO PARK RD, SUITE #700, BOCA RATON, FL, 33432, US |
| Mail Address: | 150 E PALMETTO PARK RD, SUITE #700, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, JAMES R. | Director | 4060 IBIS POINT CRCL., BOCA RATON, FL |
| COOK, KAY K. | Director | 4060 IBIS POINT CRCL., BOCA RATON, FL |
| COOK, JAMES R. | Agent | 150 E PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| COOK, JAMES R. | President | 4060 IBIS POINT CRCL., BOCA RATON, FL |
| OLIVER KRISTEN C | Director | 4060 IBIS POINT CRCL., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 150 E PALMETTO PARK RD, SUITE #700, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 150 E PALMETTO PARK RD, SUITE #700, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 150 E PALMETTO PARK RD, SUITE #700, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
