| Entity Name: | FLORIDA COASTAL HVAC ACQUISITION, 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: | 14 Jun 2021 (4 years ago) |
| Document Number: | F21000003541 |
| FEI/EIN Number |
871110943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 E Rhode Island Ave Ste A, Orange City, FL, 32763, US |
| Mail Address: | 690 E Rhode Island Ave Ste A, Orange City, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN ALEXANDER | Director | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| BROWN ALEXANDER | President | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| BROWN ALEXANDER | Vice President | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| BROWN ALEXANDER | Secretary | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| MARSHALL Thomas B | Director | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| MARSHALL Thomas B | President | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| MARSHALL Thomas B | Vice President | 35 MERCER ST UNIT 4E, NEW YORK, NY, 10013 |
| Burbano Louis | Officer | 690 E Rhode Island Ave Ste A, Orange City, FL, 32763 |
| White Fiona | Cont | 690 A East Rhode Island Ave, Orange City, FL, 32763 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000036318 | CERTIFIED CLIMATE CONTROL, INC. | ACTIVE | 2022-03-21 | 2027-12-31 | - | 35 MERCER ST, UNIT 4E, NEW YORK, NY, 10013 |
| G22000032335 | BELLE AIR, INC | ACTIVE | 2022-03-09 | 2027-12-31 | - | 35 MERCER ST, UNIT 4E, NEW YORK, NY, 10013 |
| G21000168205 | CERTIFIED CLIMATE CONTROL (CCC) | ACTIVE | 2021-12-17 | 2026-12-31 | - | 2875 S ORANGE AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 690 E Rhode Island Ave Ste, Orange City, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 690 E Rhode Island Ave Ste, Orange City, FL 32763 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-16 |
| Foreign Profit | 2021-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
