| Entity Name: | COOKIN' SKINNY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOKIN' SKINNY, 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: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 19 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2020 (5 years ago) |
| Document Number: | P00000082918 |
| FEI/EIN Number |
450475568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 OAKWOOD DRIVE, ELIZABETHTOWN, KY, 42701 |
| Mail Address: | 239 OAKWOOD DRIVE, ELIZABETHTOWN, KY, 42701 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COOKIN' SKINNY, INC., KENTUCKY | 0989046 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MARTINSON HELEN | President | 239 Oakwood Drive, Elizabethtown, KY, 42701 |
| PETERSON CHRISTY | Agent | 11440 OKEECHOBEE BLVD., SUITE 102, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000096539 | HM INSURANCE CONSULTING | EXPIRED | 2010-10-20 | 2015-12-31 | - | 4580 GRAND CYPRESS RD #46, % HELEN MARTINSON, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 239 OAKWOOD DRIVE, ELIZABETHTOWN, KY 42701 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 239 OAKWOOD DRIVE, ELIZABETHTOWN, KY 42701 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-21 | PETERSON, CHRISTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-21 | 11440 OKEECHOBEE BLVD., SUITE 102, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-08-21 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
