| Entity Name: | COLE TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLE TRANSPORTATION, 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: | 29 Jul 2019 (6 years ago) |
| Document Number: | P19000061025 |
| FEI/EIN Number |
84-2680455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 Northpointe Pkwy, Suite 240, Lutz, FL, 33558, US |
| Mail Address: | 1785 Northpointe Pkwy, Suite 240, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLE TRANSPORTATION, INC., ILLINOIS | CORP_73562112 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Cole Brett A | President | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| COLE JOHN A | Vice President | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| VARANAY DILLON | Vice President | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| COLE BRETT A | Treasurer | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| Cole COLLIN J | Secretary | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| COLE COLLIN A | Vice President | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| COLE COLLIN J | Agent | 1785 Northpointe Pkwy, Lutz, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114690 | COVAR TRANSPORTATION | ACTIVE | 2019-10-23 | 2029-12-31 | - | 1785 NORTHPOINTE PKWY, SUITE 240, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1785 Northpointe Pkwy, Suite 240, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1785 Northpointe Pkwy, Suite 240, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1785 Northpointe Pkwy, Suite 240, Lutz, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | COLE, COLLIN J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| Domestic Profit | 2019-07-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8554177008 | 2020-04-08 | 0455 | PPP | 519 PAULA DR SOUTH, DUNEDIN, FL, 34698-2032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
