| Entity Name: | COOK GROVE PARTNERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK GROVE PARTNERS CORP 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: | 25 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P19000026823 |
| FEI/EIN Number |
30-1201844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10203 Kleinbrook Way, Highlands Ranch, CO, 80126, US |
| Mail Address: | 10203 Kleinbrook Way, Highlands Ranch, CO, 80126, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENDALL PETER | Director | 112 PRATTS MILL RD, SUDBURY, MA, 01776 |
| KENDALL GRACE E | Director | 120 East 36th St, New York, NY, 10016 |
| Kendall Meredith | Director | 220 25th St, Brooklyn, NY, 11232 |
| Kendall Christopher | Director | 10203 Kleinbrook Way, Highlands Ranch, CO, 80126 |
| LaFontisee Louis III | Agent | 201 Sevilla Ave, Coral Gables, FL, 33134 |
| KENDALL ANDREW V | Director | 2165 10TH AVE UNIT F, HONOLULU, HI, 96816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-13 | COOK GROVE PARTNERS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | LaFontisee, Louis III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 201 Sevilla Ave, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Name Change | 2024-05-13 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-18 |
| Domestic Profit | 2019-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
