COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, 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: | 13 Dec 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2024 (10 months ago) |
| Document Number: | F06000007682 |
| FEI/EIN Number |
330975720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Wyckoff Richard | Secretary | 145 S. State College Blvd, Brea, CA, 92821 |
| Beitler Bryan C | Vice President | 145 S State College Blvd., Brea, CA, 92821 |
| Harrison John | President | 145 S State College Blvd, Brea, CA, 92821 |
| Johansen Alan | Treasurer | 145 S. State College Blvd, Brea, CA, 92821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 145 S State College Blvd., Suite 200, Brea, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 145 S State College Blvd., Suite 200, Brea, CA 92821 | - |
| AMENDMENT | 2024-08-08 | - | - |
| NAME CHANGE AMENDMENT | 2019-12-17 | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA 92821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA 92821 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State