| Entity Name: | M.W. COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.W. 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | P03000012345 |
| FEI/EIN Number |
030505431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972, US |
| Mail Address: | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK MATTHEW W | President | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972 |
| COOK JOHN R | Agent | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972 |
| COOK MATTHEW W | Secretary | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972 |
| COOK MATTHEW W | Treasurer | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972 |
| COOK MATTHEW W | Director | 17950 N.W. 144th ave., OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 17950 N.W. 144th ave., OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 17950 N.W. 144th ave., OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 17950 N.W. 144th ave., OKEECHOBEE, FL 34972 | - |
| REINSTATEMENT | 2011-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-02-10 | M.W. COOK, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000535554 | LAPSED | 562011CA000201 | ST. LUCIE COUNTY, FLORIDA | 2011-06-20 | 2016-08-19 | $36,897.00 | TD BANK, N.A., TWO PORTLAND SQUARE, PORTLAND, ME 04112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-03-03 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
