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  5. PERSONALIZED AIR CONDITIONING, INC.

PERSONALIZED AIR CONDITIONING, INC. - Florida Company Profile

Headquarter

Company Details

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 (54 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

Links between entities

Type Company Name Company Number State
Headquarter of PERSONALIZED AIR CONDITIONING, INC., NEW YORK 4383718 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2012 591307268 2013-04-05 PERSONALIZED AIR CONDITIONING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing HIRAM FRANK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2011 591307268 2012-03-02 PERSONALIZED AIR CONDITIONING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2012-03-02
Name of individual signing HIRAM FRANK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2010 591307268 2011-09-23 PERSONALIZED AIR CONDITIONING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing HIRAM FRANK
Valid signature Filed with authorized/valid electronic signature
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2009 591307268 2010-04-12 PERSONALIZED AIR CONDITIONING, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing HIRAM FRANK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-04-12
Name of individual signing HIRAM FRANK
Valid signature Filed with incorrect/unrecognized electronic signature
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2009 591307268 2010-04-12 PERSONALIZED AIR CONDITIONING, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing HIRAM FRANK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-04-12
Name of individual signing HIRAM FRANK
Valid signature Filed with incorrect/unrecognized electronic signature
PERSONALIZED AIR CONDITIONING, INC. 401(K) PLAN 2009 591307268 2010-04-23 PERSONALIZED AIR CONDITIONING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 5613918190
Plan sponsor’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 591307268
Plan administrator’s name PERSONALIZED AIR CONDITIONING, INC.
Plan administrator’s address 159 NW 11TH STREET, BOCA RATON, FL, 33432
Administrator’s telephone number 5613918190

Signature of
Role Plan administrator
Date 2010-04-23
Name of individual signing HIRAM FRANK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-23
Name of individual signing HIRAM FRANK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
1205087 0418800 1985-01-22 7480 BOCA POINTE DRIVE BLDG. 5-8, BOCA RATON, FL, 33327
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-02-08
Case Closed 1985-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3103297105 2020-04-11 0455 PPP 159 NW 11TH ST, BOCA RATON, FL, 33432-2639
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-2639
Project Congressional District FL-23
Number of Employees 23
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191256.11
Forgiveness Paid Date 2020-12-14
1521678406 2021-02-02 0455 PPS 159 NW 11th St, Boca Raton, FL, 33432-2639
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228620
Loan Approval Amount (current) 228620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-2639
Project Congressional District FL-23
Number of Employees 27
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229458.27
Forgiveness Paid Date 2021-06-15

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Companies related by address

No other companies in our directory share the same address as PERSONALIZED AIR CONDITIONING, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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