| Entity Name: | COLEE HAMMOCK TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLEE HAMMOCK TRADING COMPANY, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000032101 |
| FEI/EIN Number |
200761036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH FEDERAL HWY, SUITE 106, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 77 LEXINGTON AVENUE, BUFFALO, NY, 14222 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR., SUITE 506, FT. LAUDERDALE, FL, 33304 |
| PENDLEY DAVID W | Director | 77 LEXINGTON AVENUE, BUFFALO, NY, 14222 |
| MUCHNICKI MICHAEL A | Director | 301 TARPON DRIVE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-13 | 100 NORTH FEDERAL HWY, SUITE 106, FT. LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-08 | 100 NORTH FEDERAL HWY, SUITE 106, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-07 |
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-07-08 |
| ANNUAL REPORT | 2005-02-02 |
| Domestic Profit | 2004-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
