| Entity Name: | COLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLE HOLDINGS, 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: |
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: | 20 Oct 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | P98000089418 |
| FEI/EIN Number |
650870182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 NURMI DR., FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 10 NURMI DR., FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE ADA C | Director | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE ADA C | President | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE ADA C | Secretary | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE ADA C | Treasurer | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Chief Executive Officer | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Agent | 10 NURMI DR., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-19 | COLE, JAMES O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 10 NURMI DR., FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 10 NURMI DR., FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2004-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-03 |
| REINSTATEMENT | 2023-07-27 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-07-08 |
| REINSTATEMENT | 2015-11-19 |
| REINSTATEMENT | 2014-02-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
