| Entity Name: | COOK DIVERSIFIED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK DIVERSIFIED 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: | 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 |
593420910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 H | President | 655 META LANE, NEW SMYRNA BEACH, FL, 32168 |
| COOK RAYMOND H | Vice President | 655 META LANE, NEW SMYRNA BEACH, FL, 32168 |
| COOK DONNA | Secretary | 655 META LANE, NEW SMYRNA BEACH, FL, 32168 |
| COOK RAYMOND H | Agent | 655 META LANE, NEW SMYRNA BEACH, FL, 32127 |
| COOK RAYMOND H | Treasurer | 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 | - | 655 META LANE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000029512. CONVERSION NUMBER 100000103601 |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 655 META LANE, NEW SMYRNA BEACH, FL 32168 | - |
| AMENDMENT AND NAME CHANGE | 2006-08-23 | COOK DIVERSIFIED INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 655 META LANE, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 655 META LANE, NEW SMYRNA BEACH, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | COOK, RAYMOND HJR | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
