| Entity Name: | COTT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Sep 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P25989 |
| FEI/EIN Number |
314157730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH, 43231, US |
| Mail Address: | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH, 43231, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BAILEY KAREN L | Treasurer | 7127 E WALNUT STREET, WESTERVILLE, OH, 43081 |
| BAILEY KAREN L | Director | 7127 E WALNUT STREET, WESTERVILLE, OH, 43081 |
| BALL DEBORAH | Secretary | 8288 WINDY HOLLOW ROAD, JOHNSTOWN, OH, 43031 |
| BALL DEBORAH | Director | 8288 WINDY HOLLOW ROAD, JOHNSTOWN, OH, 43031 |
| DeLoach Tonie Dotson | Vice President | 2800 Corporate Exchange Drive, Columbus, OH, 43231 |
| Sheppard Andrew | Chief Operating Officer | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH, 43231 |
| Buonamici Lisa | Chief Financial Officer | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH, 43231 |
| McCullough Steve L | Vice President | 2800 Corporate Exchange Drive, Columbus, OH, 43231 |
| McCullough Steve L | Secretary | 2800 Corporate Exchange Drive, Columbus, OH, 43231 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1998-08-17 | COTT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-20 |
| Reg. Agent Change | 2014-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
