MARCO COOLING AND REFRIGERATION, INC. - Florida Company Profile
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| Entity Name: | MARCO COOLING AND REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1980 (45 years ago) |
| Date of dissolution: | 19 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2000 (25 years ago) |
| Document Number: | 678645 |
| FEI/EIN Number | 592007939 |
| Address: | 3401 PROGRESS AVE, NAPLES, FL, 34104, US |
| Mail Address: | SIX CADILLAC DR., STE 410, BRENTWOOD, TN, 37027, US |
| ZIP code: | 34104 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISHLER JAMES | President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| MISHLER JAMES | Vice President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| DOLAN MARK | Vice President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| BOAZ RUSSELL | Vice President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| FERNANDEZ KENNETH | Secretary | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| MESSEL SCOTT | Vice President | 2140 LAKE PARK BLVD (7T), RICHARDSON, TX, 750802254 |
| FRANKLIN JENNIFER | Assistant Secretary | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000014217. MERGER NUMBER 300000033603 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 3401 PROGRESS AVE, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 3401 PROGRESS AVE, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-07 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-19 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-03-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State