| Entity Name: | ULTRA COOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA COOL, 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: | 17 Jul 1981 (44 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 695183 |
| FEI/EIN Number |
592117346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 NW 68TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7600 NW 68TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTWELL JOHN E | President | 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| HARTWELL JOHN E | Director | 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| HARTWELL LINDA C | Secretary | 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| HARTWELL LINDA C | Treasurer | 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| HARTWELL LINDA C | Director | 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029 |
| SILVERMAN, STEVEN | Agent | 9400 S DADE LAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 7600 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 7600 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 9400 S DADE LAND BLVD., STE. 600, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1993-11-12 | ULTRA COOL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-29 | SILVERMAN, STEVEN | - |
| NAME CHANGE AMENDMENT | 1982-04-08 | HARTWELL INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
