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COOK ISLAND, INC.

Company Details

Entity Name: COOK ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Dec 1994 (30 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P94000088770
FEI/EIN Number 65-0574313
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

Agent

Name Role Address
SPENCER, JOHN Agent 1310 13TH COURT, PALM BEACH GARDENS, FL 33410

President

Name Role Address
SPENCER, JOHN President 1310 13TH COURT, PALM BEACH GARDENS, FL 33410

Director

Name Role Address
SPENCER, JOHN Director 1310 13TH COURT, PALM BEACH GARDENS, FL 33410
GOLD, CALMEN Director 11 ACROPOLIS AVE, LONDON DAIRY, NH 03053
GOLD, GAIL Director 11 ACROPOLIS AVE, LONDON DAIRY, NH 03053
MOUFLOURE, TANA Director 1310 13TH COURT, PALM BEACH GARDENS, FL 33410

Vice President

Name Role Address
GOLD, CALMEN Vice President 11 ACROPOLIS AVE, LONDON DAIRY, NH 03053
GOLD, GAIL Vice President 11 ACROPOLIS AVE, LONDON DAIRY, NH 03053

Secretary

Name Role Address
MOUFLOURE, TANA Secretary 1310 13TH COURT, PALM BEACH GARDENS, FL 33410

Treasurer

Name Role Address
MOUFLOURE, TANA Treasurer 1310 13TH COURT, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2004-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2003-04-21 COOK ISLAND, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2002-09-26 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2002-09-26 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2002-09-26 1310 13TH COURT, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2002-09-26 SPENCER, JOHN No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State