| Entity Name: | LYLES COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYLES 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: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000040365 |
| FEI/EIN Number |
743039556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17237 CHATEAU PINE WAY, CLERMONT, FL, 34711 |
| Mail Address: | 17237 CHATEAU PINE WAY, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALHOON WILLIAM G | Director | 17237 CHATEAU PINE WAY, CLERMONT, FL, 34711 |
| CALHOON PAULA L | Director | 17237 CHATEAU PINE WAY, CLERMONT, FL, 34711 |
| ALDERSON THOMAS P | Director | 3988 BAYOUWOOD, LAKE CHARLES, LA, 70605 |
| ALDERSON DORIS C | Director | 3988 BAYOUWOOD, LAKE CHARLES, LA, 70605 |
| CALHOON WILLIAM G | Agent | 17237 CHATEAU PINE WAY, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 17237 CHATEAU PINE WAY, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 17237 CHATEAU PINE WAY, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-16 | 17237 CHATEAU PINE WAY, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-06-02 |
| ANNUAL REPORT | 2003-01-13 |
| Domestic Profit | 2002-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
