| Entity Name: | COVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVE SYSTEMS, 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: | 14 Apr 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P95000029615 |
| FEI/EIN Number |
650598380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8455 Winslow Drive, Saint James City, FL, 33956, US |
| Mail Address: | 8455 Winslow Drive, Saint James City, FL, 33956, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCARCEL FRANK | Director | 8455 Winslow Drive, Saint James City, FL, 33956 |
| VALCARCEL FRANK | President | 8455 Winslow Drive, Saint James City, FL, 33956 |
| VALCARCEL FRANK | Agent | 8455 Winslow Drive, Saint James City, FL, 33956 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000122080 | FRANKS' BOBCAT SERVICE | ACTIVE | 2021-09-17 | 2026-12-31 | - | 8455 WINSLOW DRIVE, SAINT JAMES CIT, FL, 33956 |
| G20000059107 | COVE FARMS | ACTIVE | 2020-05-28 | 2025-12-31 | - | 8455 WINSLOW DRIVE, SAINT JAMES CIT, FL, 33956 |
| G20000059104 | FRANKS' BOBCAT SERVICE | ACTIVE | 2020-05-28 | 2025-12-31 | - | 8455 WINSLOW DRIVE, SAINT JAMES CIT, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 8455 Winslow Drive, Saint James City, FL 33956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 8455 Winslow Drive, Saint James City, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 8455 Winslow Drive, Saint James City, FL 33956 | - |
| REINSTATEMENT | 2010-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8627047703 | 2020-05-01 | 0455 | PPP | 8455 WINSLOW DR, SAINT JAMES CITY, FL, 33956-2941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
