| Entity Name: | COLE DESTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLE DESTIN, 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: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 01 Mar 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2001 (24 years ago) |
| Document Number: | P94000091396 |
| FEI/EIN Number |
593291495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| Mail Address: | 603 W 50TH STREET, C/O GENERAL COUNSEL, NEW YORK, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE KENNETH D | President | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| COLE KENNETH D | Director | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| MAYER STANLEY A | Director | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| MAYER STANLEY A | Vice President | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| COLOSI MICHAEL | Secretary | 603 W 50TH STREET, NEW YORK, NY, 10019 |
| EDELMAN DAVID P | Treasurer | 2 EMERSON LANE, SECAUCUS, NJ, 07094 |
| NATIONASCORP REGISTERED AGENTS, INC. | Agent | 526 E. PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-03-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000014351. MERGER NUMBER 700000035467 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 603 W 50TH STREET, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 603 W 50TH STREET, NEW YORK, NY 10019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-11 | 526 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-03-01 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
