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COOK, INC.

COOK, INC.

Company Details

Entity Name:	COOK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 May 1998 (27 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P98000045926
FEI/EIN Number	593514744
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

Agent

Name	Role	Address
BOYETTE K W	Agent	BANKFIRST BUILDING - SECOND FLOOR, CLERMONT, FL, 34711

Director

Name	Role	Address
BOYETTE K W	Director	1380 GRAND HIGHWAY, CLERMONT, FL, 34711
BOSS DANIEL P	Director	3121 E GRAND RIVER, 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

Secretary

Name	Role	Address
COOK MARK A	Secretary	1975 FOX RIDGE, HOWELL, MI, 48843

Treasurer

Name	Role	Address
COOK MARK A	Treasurer	1975 FOX RIDGE, HOWELL, MI, 48843

Vice President

Name	Role	Address
GILLETT EDWIN G	Vice President	2072 FOX RIDGE, HOWELL, MI, 48843

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-04-27	12727 HWY 27 N BUILDING A, DAVENPORT, FL 33837	No data
CHANGE OF MAILING ADDRESS	1999-04-26	12727 HWY 27 N BUILDING A, DAVENPORT, FL 33837	No data

Documents

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 Feb 2025

Sources: Florida Department of State