| Entity Name: | COOK CONSTRUCTION, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK CONSTRUCTION, INCORPORATED 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: | 23 Apr 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M30908 |
| FEI/EIN Number |
650057002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9620 N.E. 2 AVE., SUITE 203, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9620 N.E. 2 AVE., SUITE 203, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, ROBERT E. | President | 11721 ISLAND LAKE LANE, BOCA RATON, FL, 33498 |
| COOK, ROBERT E. | Secretary | 11721 ISLAND LAKE LANE, BOCA RATON, FL, 33498 |
| COOK, ROBERT E. | Treasurer | 11721 ISLAND LAKE LANE, BOCA RATON, FL, 33498 |
| FERNANDEZ, RICHARD M. ESQ. | Agent | 11077 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-10 | 9620 N.E. 2 AVE., SUITE 203, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-10 | 9620 N.E. 2 AVE., SUITE 203, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-10 | 11077 BISCAYNE BLVD., PENTHOUSE SUITE, MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1988-07-22 | COOK CONSTRUCTION, INCORPORATED | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
