ALADDIN WARD ELECTRIC & AIR, INC. - Florida Company Profile
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| Entity Name: | ALADDIN WARD ELECTRIC & AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1981 (44 years ago) |
| Date of dissolution: | 28 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | F51459 |
| FEI/EIN Number | 592137098 |
| Address: | 7011 15TH ST E, SARASOTA, FL, 34243 |
| Mail Address: | 7011 15TH ST E, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| City: | Sarasota |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIEL MICHAEL J | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| BROWN STEVEN C | Vice President | 13634 7TH AVE CIR NE, BRADENTON, FL, 34212 |
| HICKS DAVID | President | 530 HABITAT BLVD, OSPREY, FL, 34229 |
| OLDER MARK A | Secretary | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| WARNOCK CURT L | Vice President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| LEWEY ROBERT J | Vice President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IES COMMERCIAL, INC.. MERGER NUMBER 300000068713 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 7011 15TH ST E, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 7011 15TH ST E, SARASOTA, FL 34243 | - |
| CORPORATE MERGER | 1998-05-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000018125 |
| AMENDMENT | 1994-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1986-03-26 | ALADDIN WARD ELECTRIC & AIR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-13 |
| Reg. Agent Change | 2002-12-23 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-03-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State