| Entity Name: | COOL CREATIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL CREATIVE, 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: | 15 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | P11000025960 |
| FEI/EIN Number |
450845074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 S University Drive, Miramar, FL, 33138, US |
| Mail Address: | 1805 n 42nd avenue, hollywood, FL, 33021, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOL CREATIVE INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 450845074 | 2018-07-31 | COOL CREATIVE INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | JOHANNE PRADEL WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PRADEL WILSON JOHANNE | Director | 1805 N 42nd Avenue, Hollywood, FL, 33021 |
| PRADEL WILSON JOHANNE | President | 1805 N 42nd Avenue, Hollywood, FL, 33021 |
| WILSON TERRACE | Director | 1805 N 42nd avenue, Hollywood, FL, 33021 |
| WILSON TERRACE | Vice President | 1805 N 42nd avenue, Hollywood, FL, 33021 |
| PRADEL WILSON JOHANNE | Agent | 1805 N 42nd Avenue, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 1805 n 42nd ave, hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 1805 n 42nd ave, hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3138 S University Drive, Miramar, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | PRADEL WILSON, JOHANNE | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 3138 S University Drive, Miramar, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 1805 N 42nd Avenue, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-18 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2260317707 | 2020-05-01 | 0455 | PPP | 1805 N 42ND AVE, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
