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COTTON & ELSE, INC. - Florida Company Profile

Company Details

Entity Name: COTTON & ELSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COTTON & ELSE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Jan 2006 (19 years ago)
Document Number: P95000005719
FEI/EIN Number 650556132

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

Address: 2921 NW 28TH STREET, LAUDERDALE LAKES, FL, 33311, US
Mail Address: 2921 NW 28TH STREET, LAUDERDALE LAKES, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COTTON & ELSE, INC - 401(K) PLAN 2023 650556132 2024-06-21 COTTON & ELSE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 424300
Sponsor’s telephone number 9546778010
Plan sponsor’s address 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing RASHID ALI
Valid signature Filed with authorized/valid electronic signature
COTTON & ELSE, INC - 401(K) PLAN 2022 650556132 2023-06-15 COTTON & ELSE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 424300
Sponsor’s telephone number 9546778010
Plan sponsor’s address 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing RASHID ALI
Valid signature Filed with authorized/valid electronic signature
COTTON & ELSE, INC - 401(K) PLAN 2021 650556132 2022-07-19 COTTON & ELSE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 424300
Sponsor’s telephone number 9546778010
Plan sponsor’s address 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing RASHID ALI
Valid signature Filed with authorized/valid electronic signature
COTTON & ELSE, INC - 401(K) PLAN 2020 650556132 2021-06-03 COTTON & ELSE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 424300
Sponsor’s telephone number 9546778010
Plan sponsor’s address 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing RASHID ALI
Valid signature Filed with authorized/valid electronic signature
COTTON & ELSE, INC - 401(K) PLAN 2019 650556132 2020-08-14 COTTON & ELSE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 424300
Sponsor’s telephone number 9546778010
Plan sponsor’s address 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2020-08-14
Name of individual signing RASHID ALI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOYA MANSOOR M President 5014 Shiloh Lake Drive, Richmond, TX, 77407
LOYA MANSOOR Agent 2923 NW 28TH STREET, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-18 LOYA, MANSOOR -
CANCEL ADM DISS/REV 2006-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 2921 NW 28TH STREET, LAUDERDALE LAKES, FL 33311 -
CHANGE OF MAILING ADDRESS 2006-01-04 2921 NW 28TH STREET, LAUDERDALE LAKES, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-04 2923 NW 28TH STREET, LAUDERDALE LAKES, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1031237208 2020-04-15 0455 PPP 2921 NW 28TH ST, LAUDERDALE LAKES, FL, 33311-2027
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76320
Loan Approval Amount (current) 76320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 451098
Servicing Lender Name Stellar Bank
Servicing Lender Address 8727 W Sam Houston Pkwy North, HOUSTON, TX, 77040-5167
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33311-2027
Project Congressional District FL-20
Number of Employees 6
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451098
Originating Lender Name Stellar Bank
Originating Lender Address HOUSTON, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77087.44
Forgiveness Paid Date 2021-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State