| Entity Name: | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2024 (6 months ago) |
| Document Number: | F06000007682 |
| FEI/EIN Number | 330975720 |
| Address: | 145 S State College Blvd., Suite 200, Brea, CA, 92821, US |
| Mail Address: | 145 S State College Blvd., Suite 200, Brea, CA, 92821, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wyckoff Richard | Secretary | 145 S. State College Blvd, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Beitler Bryan C | Vice President | 145 S State College Blvd., Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Johansen Alan | Treasurer | 145 S. State College Blvd, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Harrison John | President | 145 S State College Blvd, Brea, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 145 S State College Blvd., Suite 200, Brea, CA 92821 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 145 S State College Blvd., Suite 200, Brea, CA 92821 | No data |
| AMENDMENT | 2024-08-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-12-17 | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA 92821 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA 92821 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment | 2024-08-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-29 |
| Name Change | 2019-12-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
