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  5. COOK INTERNATIONAL TRADE & BROKERAGE, INC.

COOK INTERNATIONAL TRADE & BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: COOK INTERNATIONAL TRADE & BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOK INTERNATIONAL TRADE & BROKERAGE, 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: 27 Apr 2000 (25 years ago)
Document Number: P00000042780
FEI/EIN Number 593646593

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 320 FIRST ST N, 607, JACKSONVILLE BEACH, FL, 32250
Mail Address: 320 FIRST ST N, 607, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOK INTERNATIONAL TRADE & BROKERAGE, INC. 401(K) PLAN 2023 593646593 2024-09-19 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET NORTH, SUITE 607, JACKSONVILLE BEACH, FL, 32250
COOK INTERNATIONAL TRADE & BROKERAGE, INC. 401(K) PLAN 2022 593646593 2023-10-11 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET NORTH, SUITE 607, JACKSONVILLE BEACH, FL, 32250
COOK INTERNATIONAL TRADE & BROKERAGE, INC. CASH BALANCE PLAN 2022 593646593 2023-01-06 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET N., SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2023-01-06
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. CASH BALANCE PLAN 2021 593646593 2022-02-23 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET N., SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. CASH BALANCE PLAN 2021 593646593 2023-01-06 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET N., SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2023-01-06
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. 401(K) PLAN 2021 593646593 2022-10-17 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET NORTH, SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. 401(K) PLAN 2020 593646593 2021-09-13 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET NORTH, SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. CASH BALANCE PLAN 2020 593646593 2021-09-28 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET N., SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. CASH BALANCE PLAN 2019 593646593 2020-10-09 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET N., SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
COOK INTERNATIONAL TRADE & BROKERAGE, INC. 401(K) PLAN 2019 593646593 2020-06-26 COOK INTERNATIONAL TRADE & BROKERAGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9042422944
Plan sponsor’s address 320 FIRST STREET NORTH, SUITE 607, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOK DANIEL P Director 1051 Ponte Vedra Blvd, PONTE VEDRA BEACH, FL, 32082
COOK DANIEL P Agent 1051 Ponte Vedra Blvd, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 1051 Ponte Vedra Blvd, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 320 FIRST ST N, 607, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2010-01-07 320 FIRST ST N, 607, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5119937100 2020-04-13 0491 PPP 320 1ST ST North Ste 607, JACKSONVILLE BEACH, FL, 32250-5408
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-5408
Project Congressional District FL-05
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63018.37
Forgiveness Paid Date 2021-02-12

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Companies related by address

No other companies in our directory share the same address as COOK INTERNATIONAL TRADE & BROKERAGE, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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