COOKE CHILE USA INC. - Florida Company Profile
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| Entity Name: | COOKE CHILE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOKE CHILE USA 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: | 24 Apr 2024 (a year ago) |
| Document Number: | P24000050877 |
| Mail Address: | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H-3, CA |
| Address: | 2900 NW 75TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JANO VICTOR | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| MARIMBO FELIPE | Secretary | RUTA 226 KM 8, EL TEPUAL, PM |
| BUCK PETER B | Treasurer | 40 WELLINGTON ROW, SAINT JOHNS, NB, E2LH3H |
| COOKE GLENN B | Director | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H3 |
| COOKE GLENN B | Vice President | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H3 |
| PARODI ANDRES | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| PARODI ANDRES | President | RUTA 226 KM 8, EL TEPUAL, PM |
| STRELOW HEINRICH | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| STRELOW HEINRICH | Vice President | RUTA 226 KM 8, EL TEPUAL, PM |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State