| Entity Name: | COT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COT INVESTMENTS, 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: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000047885 |
| FEI/EIN Number |
650683399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17979 84th Ct N, Loxahatchee, FL, 33470, US |
| Mail Address: | 17979 84TH COURT NORTH, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS MANOEL V | President | 17979 84TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| DIAS MANOEL V | Agent | 17979 84TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 17979 84th Ct N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | DIAS, MANOEL V | - |
| CHANGE OF MAILING ADDRESS | 2011-01-23 | 17979 84th Ct N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-23 | 17979 84TH COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| CANCEL ADM DISS/REV | 2006-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000259517 | ACTIVE | 21-CA-9088-MB | PALM BEACH CIRCUIT COURT | 2022-04-28 | 2027-06-01 | $85,292.03 | REGIONS BANK, 1900 FIFTH AVE. N., BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
