| Entity Name: | COX VENTURES V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COX VENTURES V, 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: | 24 Oct 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | P95000081771 |
| FEI/EIN Number |
593351718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4424 COMMONS DR., DESTIN, FL, 32541, US |
| Mail Address: | 4010 Commons Drive W, SUITE 112, Destin, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930062VLWSFFF5BI17 | P95000081771 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Cox, Chan E, 120 Sioux Lane, Freeport, US-FL, US, 32439 |
| Headquarters | 10859 US Highway 98 West, Suite 301, Miramar Beach, US-FL, US, 32550 |
Registration details
| Registration Date | 2016-10-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000081771 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX VENTURES V, INC. RETIREMENT PLAN & TRUST | 2021 | 593351718 | 2022-05-04 | COX VENTURES V, INC. | 78 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | DONALD KING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 8506547466 |
| Plan sponsor’s address | 4010 COMMONS DRIVE WEST, SUITE 112, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-24 |
| Name of individual signing | DARREN MOSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-24 |
| Name of individual signing | DARREN MOSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 8506547466 |
| Plan sponsor’s address | 4010 COMMONS DRIVE WEST, SUITE 112, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | DARREN MOSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-15 |
| Name of individual signing | DARREN MOSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WINE WORLD COMPANIES INC | Auth | - |
| Pleat David | Agent | 4477 Legendary Dr,, Destin, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000037450 | THE CRAFT BAR | EXPIRED | 2015-04-14 | 2020-12-31 | - | COX VENTURES V, INC, 10859 US HIGHWAY 98, STE 301, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Pleat, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4477 Legendary Dr,, 202, Destin, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 4424 COMMONS DR., DESTIN, FL 32541 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 4424 COMMONS DR., DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9736047108 | 2020-04-15 | 0491 | PPP | 4424 COMMONS DR, DESTIN, FL, 32541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
