| Entity Name: | COTT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COTT 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: |
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: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000017805 |
| FEI/EIN Number |
61-1677547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 Bayview Lane, MIAMI, FL, 33181, US |
| Mail Address: | 2370 Bayview Lane, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001168092 | 5519 W. IDLEWILD AVENUE, TAMPA, FL, 33634 | 5519 W. IDLEWILD AVENUE, TAMPA, FL, 33634 | 813-313-1724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-4/A |
| File number | 333-164493-18 |
| Filing date | 2010-06-11 |
| File | View File |
Filings since 2010-06-09
| Form type | CORRESP |
| Filing date | 2010-06-09 |
| File | View File |
Filings since 2010-02-16
| Form type | UPLOAD |
| Filing date | 2010-02-16 |
| File | View File |
Filings since 2010-01-25
| Form type | S-4 |
| File number | 333-164493-18 |
| Filing date | 2010-01-25 |
| File | View File |
Filings since 2009-06-19
| Form type | EFFECT |
| File number | 333-159617-05 |
| Filing date | 2009-06-19 |
| File | View File |
Filings since 2009-06-16
| Form type | S-3/A |
| File number | 333-159617-05 |
| Filing date | 2009-06-16 |
| File | View File |
Filings since 2009-05-29
| Form type | S-3 |
| File number | 333-159617-05 |
| Filing date | 2009-05-29 |
| File | View File |
Filings since 2002-04-30
| Form type | 424B3 |
| File number | 333-84080-03 |
| Filing date | 2002-04-30 |
| File | View File |
Filings since 2002-04-23
| Form type | S-4/A |
| File number | 333-84080-03 |
| Filing date | 2002-04-23 |
| File | View File |
Filings since 2002-03-08
| Form type | S-4 |
| File number | 333-84080-03 |
| Filing date | 2002-03-08 |
| File | View File |
Filings since 2002-02-19
| Form type | REGDEX |
| File number | 021-40315 |
| Filing date | 2002-02-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BERGMAN JAMES E | President | 2370 Bayview Lane, MIAMI, FL, 33181 |
| BERGMAN JAMES E | Agent | 2370 Bayview Lane, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | BERGMAN, JAMES E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2016-06-15 | COTT HOLDINGS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 2370 Bayview Lane, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 2370 Bayview Lane, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2370 Bayview Lane, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-08 |
| REINSTATEMENT | 2017-03-28 |
| Name Change | 2016-06-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
