| Entity Name: | PERSONALIZED AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONALIZED AIR CONDITIONING, 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: | 25 Nov 1970 (55 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Jul 1995 (30 years ago) |
| Document Number: | 373353 |
| FEI/EIN Number |
591307268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 NW 11TH STREET, BOCA RATON, FL, 33432 |
| Mail Address: | 159 NW 11TH STREET, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK HIRAM J | Vice President | 159 NW 11 STREET, BOCA RATON, FL, 33432 |
| FRANK SUSAN D | President | 159 NW 11 STREET, BOCA RATON, FL, 33432 |
| FRANK SUSAN D | Agent | 159 NW 11TH STREET, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113894 | PERSONALIZED PAINTING AND EUROPEAN DESIGN | EXPIRED | 2012-11-28 | 2017-12-31 | - | 159 NW 11TH STREET, BOCA RATON, FL, 33432 |
| G01106900153 | PERSONALIZED AIR CONDITIONING AND ELECTRICAL SERVICES | ACTIVE | 2001-04-17 | 2026-12-31 | - | 159 NW 11TH ST, BOCA RATON, FL, 33432 |
| G00244900221 | PERSONALIZED POWER SYSTEMS | ACTIVE | 2000-09-01 | 2025-12-31 | - | 159 NW 11TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 159 NW 11TH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 159 NW 11TH STREET, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 159 NW 11TH STREET, BOCA RATON, FL 33432 | - |
| AMENDED AND RESTATEDARTICLES | 1995-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-14 | FRANK, SUSAN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
