| Entity Name: | COOK DIVERSIFIED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | P97000004938 |
| FEI/EIN Number | 59-3420910 |
| Address: | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| Mail Address: | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, RAYMOND HJR | Agent | 655 META LANE, NEW SMYRNA BEACH, FL 32127 |
| Name | Role | Address |
|---|---|---|
| COOK, RAYMOND HJR. | President | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| Name | Role | Address |
|---|---|---|
| COOK, RAYMOND HJR. | Vice President | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| Name | Role | Address |
|---|---|---|
| COOK, RAYMOND HJR. | Treasurer | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| Name | Role | Address |
|---|---|---|
| COOK, DONNA | Secretary | 655 META LANE, NEW SMYRNA BEACH, FL 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09091900169 | INVISIBLE SCREENS OF FLORIDA | EXPIRED | 2009-03-31 | 2014-12-31 | No data | 655 META LANE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000029512. CONVERSION NUMBER 100000103601 |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 655 META LANE, NEW SMYRNA BEACH, FL 32168 | No data |
| AMENDMENT AND NAME CHANGE | 2006-08-23 | COOK DIVERSIFIED INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 655 META LANE, NEW SMYRNA BEACH, FL 32168 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 655 META LANE, NEW SMYRNA BEACH, FL 32127 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | COOK, RAYMOND HJR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000840200 | TERMINATED | 1000000402027 | VOLUSIA | 2012-10-29 | 2022-11-14 | $ 1,227.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J10000268349 | TERMINATED | 1000000146764 | VOLUSIA | 2009-11-03 | 2030-02-16 | $ 620.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| Amendment and Name Change | 2006-08-23 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
