| Entity Name: | INTERNATIONAL COOLING TOWER USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 2004 (21 years ago) |
| Document Number: | F04000005294 |
| FEI/EIN Number |
860627729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 HIGHWAY 225, STE 110, DEER PARK, TX, 77536, US |
| Mail Address: | 4400 HIGHWAY 225, STE 110, DEER PARK, TX, 77536, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| BARON DOUGLAS | President | 4400 HIGHWAY 225, DEER PARK, TX, 77536 |
| MIDDLETON BRENT | Director | 4400 HIGHWAY 225, DEER PARK, TX, 77536 |
| BARON LAUREL A | Secretary | 4400 HIGHWAY 225, DEER PARK, TX, 77536 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 4400 HIGHWAY 225, STE 110, DEER PARK, TX 77536 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 4400 HIGHWAY 225, STE 110, DEER PARK, TX 77536 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-30 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
