| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7384747004 | 2020-04-07 | 0455 | PPP | 4206 NATIONAL GUARD DR SUITE 1, PLANT CITY, FL, 33563-1156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3166048507 | 2021-02-23 | 0455 | PPS | 4206 National Guard Dr, Plant City, FL, 33563-8005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
