| Entity Name: | COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOK, 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: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000045926 |
| FEI/EIN Number |
593514744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12727 HWY 27 N BUILDING A, DAVENPORT, FL, 33837, US |
| Mail Address: | 3121 E GRAND RIVER, HOWELL, MI, 48843, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYETTE K W | Director | 1380 GRAND HIGHWAY, CLERMONT, FL, 34711 |
| BOSS DANIEL P | Director | 3121 E GRAND RIVER, HOWELL, MI, 48843 |
| COOK MARK A | Secretary | 1975 FOX RIDGE, HOWELL, MI, 48843 |
| COOK MARK A | Treasurer | 1975 FOX RIDGE, HOWELL, MI, 48843 |
| GILLETT EDWIN G | Vice President | 2072 FOX RIDGE, HOWELL, MI, 48843 |
| BOSS GARY R | Director | 3121 E GRAND RIVER, HOWELL, MI, 48843 |
| BOSS BRYAN W | Director | 3121 E GRAND RIVER, HOWELL, MI, 48843 |
| BOYETTE K W | Agent | BANKFIRST BUILDING - SECOND FLOOR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 12727 HWY 27 N BUILDING A, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 12727 HWY 27 N BUILDING A, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
