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SON CO INC - Florida Company Profile

Branch

Company Details

Entity Name: SON CO 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: 03 Apr 1990 (35 years ago)
Branch of: SON CO INC, ALABAMA (Company Number 000-054-909)
Date of dissolution: 01 Feb 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: P28741
FEI/EIN Number 630770916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5357 SOUTH OATES STREET, DOTHAN, AL, 36301, US
Mail Address: 5357 SOUTH OATES STREET, DOTHAN, AL, 36301, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
COOK FRANCES M President 102 BERRY PATCH LANE, DOTHAN, AL, 36303
COOK KEVIN Vice President 214 BRADFORD LANE, DOTHAN, AL, 36301
COOK KEITH Secretary 2601 STATE AVE, PANAMA CITY, FL, 32405
COOK KEITH Treasurer 2601 STATE AVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-02-01 - -
REGISTERED AGENT CHANGED 2022-02-01 REGISTERED AGENT REVOKED -
NAME CHANGE AMENDMENT 2015-03-30 SON CO INC -
CHANGE OF PRINCIPAL ADDRESS 1994-06-17 5357 SOUTH OATES STREET, DOTHAN, AL 36301 -
CHANGE OF MAILING ADDRESS 1994-06-17 5357 SOUTH OATES STREET, DOTHAN, AL 36301 -

Documents

Name Date
Withdrawal 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-20
Name Change 2015-03-30
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State