ALADDIN WARD ELECTRIC & AIR, INC. - Florida Company Profile
| Entity Name: | ALADDIN WARD ELECTRIC & AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALADDIN WARD ELECTRIC & AIR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 15TH ST E, SARASOTA, FL, 34243 |
| Mail Address: | 7011 15TH ST E, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| 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 Jun 2025
Sources: Florida Department of State