| Entity Name: | COOKSEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOKSEY HOLDINGS, 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: | 27 Jun 2006 (19 years ago) |
| Document Number: | P06000087167 |
| FEI/EIN Number |
205120566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| Mail Address: | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COOKSEY HOLDINGS, INC., COLORADO | 20061283631 | COLORADO |
| Name | Role | Address |
|---|---|---|
| COOKSEY JAMES P | Vice President | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| COOKSEY GEORGE E | Director | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| COOKSEY JAMES P | Director | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| COOKSEY GEORGE E | Agent | 3309 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403 |
| COOKSEY GEORGE E | President | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | COOKSEY, GEORGE EPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 3309 NORTHLAKE BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
