| Entity Name: | COOK ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK ISLAND, 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: |
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: | 07 Dec 1994 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000088770 |
| FEI/EIN Number |
650574313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD GAIL | Director | 11 ACROPOLIS AVE, LONDON DAIRY, NH, 03053 |
| GOLD GAIL | Vice President | 11 ACROPOLIS AVE, LONDON DAIRY, NH, 03053 |
| MOUFLOURE TANA | Secretary | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| MOUFLOURE TANA | Treasurer | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| MOUFLOURE TANA | Director | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| SPENCER JOHN | Agent | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| SPENCER JOHN | President | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| SPENCER JOHN | Director | 1310 13TH COURT, PALM BEACH GARDENS, FL, 33410 |
| GOLD CALMEN | Director | 11 ACROPOLIS AVE, LONDON DAIRY, NH, 03053 |
| GOLD CALMEN | Vice President | 11 ACROPOLIS AVE, LONDON DAIRY, NH, 03053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-04-21 | COOK ISLAND, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-26 | 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-26 | 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-26 | 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-26 | SPENCER, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-04-24 |
| Name Change | 2003-04-21 |
| Reg. Agent Change | 2002-09-26 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-06-26 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
