| Entity Name: | COOK & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK & COMPANY, 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: | 25 Oct 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P96000088181 |
| FEI/EIN Number |
593422666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7041 Grand National Drive, SUITE 235, ORLANDO, FL, 32819, US |
| Mail Address: | P.O. BOX 691061, ORLANDO, FL, 32869-1061 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK DON | President | P O BOX 691061, ORLANDO, FL, 328691061 |
| Nguyen Anthony | Director | P.O. BOX 691061, ORLANDO, FL, 328691061 |
| COOK DONALD | Agent | 7041 Grand National Drive, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044028 | COOK'S TRAVEL CENTER | EXPIRED | 2012-05-10 | 2017-12-31 | - | 11951 INTERNATIONAL DRIVE, SUITE 2C1, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 7041 Grand National Drive, SUITE 235, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 7041 Grand National Drive, SUITE 235, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | COOK, DONALD | - |
| REINSTATEMENT | 2011-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-11-18 | 7041 Grand National Drive, SUITE 235, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-30 |
| AMENDED ANNUAL REPORT | 2015-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
