| Entity Name: | EMERSON DIGITAL COLD CHAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Mar 2010 (15 years ago) |
| Date of dissolution: | 07 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | F10000001249 |
| FEI/EIN Number |
431890283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 669, SIDNEY, OH, 45365-0669, US |
| Address: | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA, 30144, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHIVELY JOHN G | Director | 3240 TOWN POINT DRIVE, KENNESAW, GA, 30144 |
| SHIVELY JOHN G | Secretary | 3240 TOWN POINT DRIVE, KENNESAW, GA, 30144 |
| SPERINO JOHN A | Secretary | 8000 W FLORISSANT AVENUE, ST LOUIS, MO, 63136 |
| EMERSON CLIMATE TECHNOLOGIES, INC. | Othe | - |
| Kiklica Stanley | Vice President | 1640 Airport Road, Kennesaw, GA, 30144 |
| Hamilton Trina | Treasurer | PO BOX 669, SIDNEY, OH, 453650669 |
| Bryan Kylie G | Auth | PO BOX 669, SIDNEY, OH, 453650669 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025264 | EMERSON RETAIL SOLUTIONS | EXPIRED | 2011-03-10 | 2016-12-31 | - | ATTN: SHARON HYDE, LEGAL DEPARTMENT, 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 |
| G11000025265 | EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS | EXPIRED | 2011-03-10 | 2016-12-31 | - | ATTN: SHARON HYDE, LEGAL DEPARTMENT, 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA 30144 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA 30144 | - |
| NAME CHANGE AMENDMENT | 2021-08-03 | EMERSON DIGITAL COLD CHAIN, INC. | - |
| NAME CHANGE AMENDMENT | 2012-04-02 | EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-06-07 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-09-30 |
| ANNUAL REPORT | 2022-01-26 |
| Name Change | 2021-08-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
