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COOK CONSTRUCTION CO., INC. OF SOUTH FLORIDA - Florida Company Profile

Company Details

Entity Name: COOK CONSTRUCTION CO., INC. OF SOUTH FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOK CONSTRUCTION CO., INC. OF SOUTH FLORIDA 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: 26 Sep 1997 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Mar 2005 (20 years ago)
Document Number: P97000083422
FEI/EIN Number 650761379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL, 33563, US
Mail Address: 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL, 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD STEPHEN President 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL, 33563
MCLEOD STEPHEN Director 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL, 33563
McLeod Thomas L Vice President 430 West Davis Blvd, Tampa, FL, 33606
McLeod Thomas L Director 430 West Davis Blvd, Tampa, FL, 33606
Tillman Thomas M Vice President 4206 National Guard Drive, Plant City, FL, 33563
Tillman Thomas M Agent 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 Tillman, Thomas M -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2009-01-06 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-29 4206 NATIONAL GUARD DRIVE, PLANT CITY, FL 33563 -
CANCEL ADM DISS/REV 2005-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000825710 LAPSED 1000000593929 HILLSBOROU 2014-03-13 2024-08-01 $ 1,362.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7384747004 2020-04-07 0455 PPP 4206 NATIONAL GUARD DR SUITE 1, PLANT CITY, FL, 33563-1156
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350900
Loan Approval Amount (current) 350900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANT CITY, HILLSBOROUGH, FL, 33563-1156
Project Congressional District FL-15
Number of Employees 35
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 353630.29
Forgiveness Paid Date 2021-01-25
3166048507 2021-02-23 0455 PPS 4206 National Guard Dr, Plant City, FL, 33563-8005
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390754.91
Loan Approval Amount (current) 395246.39
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-8005
Project Congressional District FL-15
Number of Employees 38
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 397834.44
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State