| Entity Name: | ROOK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROOK 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: | 25 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2014 (11 years ago) |
| Document Number: | P00000020160 |
| FEI/EIN Number |
61-2001106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT-693305, 3061 N Bay RD, MIAMI DADE COUNTY, FL, 33269, US |
| Mail Address: | P.O. BOX-693305, UNIT-693305, MIAMI DADE COUNTY, FL, 33269, US |
| ZIP code: | 33269 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS ADRIAN M | Officer | 14068 HIGH HILL CIRCLE, TALLAHASSEE, FL, 32312 |
| MORRIS ADRIAN M | Director | 14068 HIGH HILL CIRCLE, TALLAHASSEE, FL, 32312 |
| CUNNINGHAM ATERRIUS | President | UNIT-693305, MIAMI DADE COUNTY, FL, 33269 |
| CUNNINGHAM ATERRIUS | Vice Treasurer | UNIT-693305, MIAMI DADE COUNTY, FL, 33269 |
| CUNNINGHAM ATERRIUS | Director | UNIT-693305, MIAMI DADE COUNTY, FL, 33269 |
| CORK MICHAEL A | Officer | 5714 TOWER ROAD SUITE 4, TALLAHASSEE, FL, 32303 |
| CORK MICHAEL A | Director | 5714 TOWER ROAD SUITE 4, TALLAHASSEE, FL, 32303 |
| PLEVNIK ZACH | Agent | 19515 NW 14TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | UNIT-693305, 3061 N Bay RD, MIAMI DADE COUNTY, FL 33269 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | UNIT-693305, 3061 N Bay RD, MIAMI DADE COUNTY, FL 33269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 19515 NW 14TH AVENUE, PO BOX 693305, UNIT-693305, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | PLEVNIK, ZACH | - |
| REINSTATEMENT | 2014-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
