| Entity Name: | GABLES AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABLES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 1980 (45 years ago) |
| Date of dissolution: | 19 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2000 (24 years ago) |
| Document Number: | 676631 |
| FEI/EIN Number |
592014913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 SW 75TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4600 SW 75TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISHLER JAMES | President | 3106 DUBLIN RD., PARKER, TX, 75002 |
| DOLAN MARK | Vice President | 1540 TREE FARM, PLANO, TX, 75093 |
| FERNANDEZ KEN | Secretary | 7523 AZALEA LANE, DALLAS, TX, 75230 |
| MESSEL SCOTT | Vice President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| BOAZ RUSSELL | Vice President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| FRANKLIN JENNIFER | Assistant Secretary | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| SAEZ PEDRO P | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000014218. MERGER NUMBER 900000033279 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-22 | 999 PONCE DE LEON BLVD, SUITE 33134, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1997-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-22 | 4600 SW 75TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-22 | 4600 SW 75TH AVENUE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-24 | SAEZ, PEDRO P | - |
| NAME CHANGE AMENDMENT | 1981-04-10 | GABLES AIR CONDITIONING, INC. | - |
| NAME CHANGE AMENDMENT | 1980-08-12 | GABLES AIR CONDITIONING SERVICE, INC. | - |
| Name | Date |
|---|---|
| CORPAMER | 2000-12-19 |
| ANNUAL REPORT | 2000-11-20 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-10-07 |
| REINSTATEMENT | 1997-09-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
