ACTIVE RADIATOR SUPPLY CO.

Company Details

Entity Name:	ACTIVE RADIATOR SUPPLY CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	07 Feb 2013 (12 years ago)
Document Number:	F13000000600
FEI/EIN Number	23-2462361
Address:	3675 AMBER STREET, PHILADELPHIA, PA 19134
Mail Address:	3675 AMBER STREET, PHILADELPHIA, PA 19134
Place of Formation:	PENNSYLVANIA

Agent

Name	Role	Address
Hall, Ryan	Agent	815 PEAR STREET, LAKELAND, FL 33811

Chairman

Name	Role	Address
NEWELL, MARTIN PJR.	Chairman	3675 AMBER STREET, PHILADELPHIA, PA 19134

President

Name	Role	Address
NEWELL, MARTIN PJR.	President	3675 AMBER STREET, PHILADELPHIA, PA 19134

Secretary

Name	Role	Address
Newell, Sean	Secretary	3675 Amber Street, Philadelphia, PA 19134

Vice President

Name	Role	Address
Luff, Paul	Vice President	3675 Amber Street, Philadelphia, PA 19134

Treasurer

Name	Role	Address
Newell, Regina	Treasurer	3675 Amber Street, Philadelphia, PA 19134

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000016522	ACTIVE HEAVY DUTY COOLING	ACTIVE	2013-02-15	2028-12-31	No data	815 PEAR ST, LAKELAND, FL, 33815
G13000016523	SUNSHINE COOLING COMPONENTS	EXPIRED	2013-02-15	2018-12-31	No data	5001 GATEWAY BOULEVARD - #16, LAKELAND, FL, 33811

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2025-01-21	Hall, Ryan	No data
REGISTERED AGENT ADDRESS CHANGED	2018-10-29	815 PEAR STREET, LAKELAND, FL 33811	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-21
ANNUAL REPORT	2024-01-16
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-01-10
ANNUAL REPORT	2020-02-26
ANNUAL REPORT	2019-02-06
Reg. Agent Change	2018-10-29
ANNUAL REPORT	2018-01-30
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-03
ANNUAL REPORT	2015-01-14
ANNUAL REPORT	2014-05-22
Foreign Profit	2013-02-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State