| Entity Name: | MARCO COOLING AND REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO COOLING AND REFRIGERATION, 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: | 08 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: | 678645 |
| FEI/EIN Number |
592007939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 PROGRESS AVE, NAPLES, FL, 34104, US |
| Mail Address: | SIX CADILLAC DR., STE 410, BRENTWOOD, TN, 37027, US |
| ZIP code: | 34104 |
| 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 |
| MESSEL SCOTT | Vice President | 2140 LAKE PARK BLVD (7T), 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
