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HAIL & COTTON, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HAIL & COTTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAIL & COTTON, 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: 22 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jun 2008 (17 years ago)
Document Number: P06000085241
FEI/EIN Number 610214690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222
Mail Address: 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HAIL & COTTON, INC., KENTUCKY 0745256 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007274E1SIYMPJ19 P06000085241 US-FL GENERAL ACTIVE 2006-06-22

Addresses

Legal C/O URS AGENTS, LLC, 3458 LAKESHORE DR, TALLAHASSEE, US-FL, US, 32312
Headquarters 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, US-KY, US, 40222

Registration details

Registration Date 2013-01-28
Last Update 2024-09-07
Status ISSUED
Next Renewal 2025-02-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000085241

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
GHEE JOHN Director 2500 South Main Street, Springfield, TN, 37172
MURR ANTHONY W. Director 2000 WARRINGTON WAY, STE. 163, LOUISVILLE, KY, 40222
ROE RODERICK J Secretary 2500 SOUTH MAIN STREET, SPRINGFIELD, TN, 37172
COOKSEY CHRIS President 2500 SOUTH MAIN STREET, SPRINGFIELD, TN, 37172
Paul Jr. Ray Director 2500 South Main Street, Springfield, TN, 37172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000049651 HAIL & COTTON INTERNATIONAL GROUP ACTIVE 2011-05-25 2026-12-31 - 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222
G11000049659 HCIG ACTIVE 2011-05-25 2026-12-31 - 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-26 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-08-26 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 -
CHANGE OF MAILING ADDRESS 2009-01-12 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 -
MERGER 2008-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000088699
MERGER 2006-07-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000058171

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
Reg. Agent Change 2019-08-26
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State