| Entity Name: | ACTIVE RADIATOR SUPPLY CO. |
| 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: | 07 Feb 2013 (12 years ago) |
| Document Number: | F13000000600 |
| FEI/EIN Number |
232462361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3675 AMBER STREET, PHILADELPHIA, PA, 19134 |
| Mail Address: | 3675 AMBER STREET, PHILADELPHIA, PA, 19134 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| NEWELL MARTIN P | Chairman | 3675 AMBER STREET, PHILADELPHIA, PA, 19134 |
| NEWELL MARTIN P | President | 3675 AMBER STREET, PHILADELPHIA, PA, 19134 |
| Newell Sean | Treasurer | 3675 Amber Street, Philadelphia, PA, 19134 |
| Luff Paul | Vice President | 3675 Amber Street, Philadelphia, PA, 19134 |
| Newell Regina | Secy | 3675 Amber Street, Philadelphia, PA, 19134 |
| RIVERS MONICA | Agent | 815 PEAR STREET, LAKELAND, FL, 33811 |
| 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 | - | 815 PEAR ST, LAKELAND, FL, 33815 |
| G13000016523 | SUNSHINE COOLING COMPONENTS | EXPIRED | 2013-02-15 | 2018-12-31 | - | 5001 GATEWAY BOULEVARD - #16, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Hall, Ryan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-29 | 815 PEAR STREET, LAKELAND, FL 33811 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
