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ROBERT R. MCGILL AIR CONDITIONING, INC. - Florida Company Profile

Company Details

Entity Name: ROBERT R. MCGILL AIR CONDITIONING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT R. MCGILL 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: 26 Jul 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2011 (14 years ago)
Document Number: 630822
FEI/EIN Number 591923208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 SOUTH 3RD STREET, LANTANA, FL, 33462
Mail Address: 333 SOUTH 3RD STREET, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERT R. MCGILL AIR CONDITIONING, INC. 401(K) PROFIT SHARING PLAN 2023 591923208 2024-07-01 ROBERT R. MCGILL AIR CONDITIONING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD STREET, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing ROBERT R MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2022 591923208 2023-05-25 ROBERT R. MCGILL AIR CONDITIONING 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing ROBERT R MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing ROBERT R MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2021 591923208 2022-04-05 ROBERT R. MCGILL AIR CONDITIONING 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2022-04-05
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing ROBERT R MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2020 591923208 2021-11-22 ROBERT R. MCGILL AIR CONDITIONING 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2021-11-22
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2019 591923208 2020-11-05 ROBERT R. MCGILL AIR CONDITIONING 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2020-11-05
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2018 591923208 2020-03-20 ROBERT R. MCGILL AIR CONDITIONING 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2020-03-20
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-20
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2017 591923208 2018-11-02 ROBERT R. MCGILL AIR CONDITIONING 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2018-11-02
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-02
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2016 591923208 2017-09-21 ROBERT R. MCGILL AIR CONDITIONING 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401K PSP 2015 591923208 2016-09-30 ROBERT R. MCGILL AIR CONDITIONING 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 334620000

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature
ROBERT R. MCGILL AIR CONDITIONING, INC. 401(K) PROFIT SHARING PLAN 2014 591923208 2016-01-06 ROBERT R. MCGILL AIR CONDITIONING 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-15
Business code 238220
Sponsor’s telephone number 5615882630
Plan sponsor’s address 333 SOUTH 3RD ST, LANTANA, FL, 33462

Signature of

Role Plan administrator
Date 2016-01-06
Name of individual signing ROBERT R. MCGILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCGILL, ROBERT R. President 154 NEPTUNE DR., HYPOLUXO, FL, 33462
MCGILL, ROBERT R. Agent 154 NEPTUNE DR., HYPOLUXO, FL, 33462
MCGILL, ANN P. Secretary 154 NEPTUNE DR., HYPOLUXO, FL, 33462
ANDRES, DERRICK E. Vice President 224 NORTH COUNTRY CLUB DRIVE, ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
AMENDMENT 2011-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-02-20 333 SOUTH 3RD STREET, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 1989-02-20 333 SOUTH 3RD STREET, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 1987-03-03 154 NEPTUNE DR., HYPOLUXO, FL 33462 -

Court Cases

Title Case Number Docket Date Status
MICHAEL S. ZETLIN, et al., Appellant(s) v. ROBERT R. MCGILL AIR CONDITIONING, INC., et al., Appellee(s). 4D2024-3300 2024-12-26 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502023CA000445XXX

Parties

Name Michael S. Zetlin
Role Appellant
Status Active
Name Gerri S. Zetlin
Role Appellant
Status Active
Name Carol T. Wolowitz
Role Appellant
Status Active
Name ROBERT R. MCGILL AIR CONDITIONING, INC.
Role Appellee
Status Active
Representations Joshua Seth Beck, Scott D. Rembold, John Anthony Chiocca
Name DESIGNS BY SHANE! INC.
Role Appellee
Status Active
Name Ames International Architecture,
Role Appellee
Status Active
Name RCS CONTRACTOR SERVICES, INC,
Role Appellee
Status Active
Name KOGEN CONSTRUCTION, LLC
Role Appellee
Status Active
Name CENTENNIAL INVESTMENTS, LLC
Role Appellee
Status Active
Name Hon. Scott Ryan Kerner
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-30
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Michael S. Zetlin
View View File
Docket Date 2024-12-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4913467104 2020-04-13 0455 PPP 333 S 3RD ST, LANTANA, FL, 33462-3166
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 382100
Loan Approval Amount (current) 382100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LANTANA, PALM BEACH, FL, 33462-3166
Project Congressional District FL-22
Number of Employees 28
NAICS code 333415
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386737.54
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State