COTT HOLDINGS INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| BERGMAN JAMES E | President | 2370 Bayview Lane, MIAMI, FL, 33181 |
| BERGMAN JAMES E | Agent | 2370 Bayview Lane, MIAMI, FL, 33181 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State