CUSTOM AIR CONDITIONING, INC. - Florida Company Profile
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| Entity Name: | CUSTOM AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 1996 (29 years ago) |
| Date of dissolution: | 20 Nov 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2000 (25 years ago) |
| Document Number: | F96000006302 |
| FEI/EIN Number | 621662334 |
| Address: | 840 JUPITER PARK DR, #110, JUPITER, FL, 33458, US |
| Mail Address: | SIX CADILLAC DRIVE, SUITE 410, BRENTWOOD, TN, 37027, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MISHLER JAMES | President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
| MISHLER JAMES | Vice President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
| FRANKLIN JENNIFER | Assistant Secretary | 2140 LAKE PARK BLVD (8T), RICHARDSON, TX, 75080 |
| DOLAN MARK | Vice President | 2140 LAKE PARK BLVD (5T_, RICHARDSON, TX, 75080 |
| BOAZ RUSSELL | Vice President | 2140 LAKE APRK BLVD (8T), RICHARDSON, TX, 75080 |
| MESSEL SCOTT | Vice President | 2140 LAKE PARK BLVD (8T), RICHARDSON, TX, 75080 |
| - | Agent | - |
| FERNANDEZ KEN | Secretary | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 75080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000013761. MERGER NUMBER 100000032751 |
| CHANGE OF MAILING ADDRESS | 2000-04-03 | 840 JUPITER PARK DR, #110, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-06 | 840 JUPITER PARK DR, #110, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1997-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000014481 |
| NAME CHANGE AMENDMENT | 1997-07-03 | CUSTOM AIR CONDITIONING, INC. | - |
| CORPORATE MERGER | 1996-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000011849 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-11-20 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-08-06 |
| Reg. Agent Change | 1998-04-06 |
| MERGER | 1997-09-19 |
| AMENDMENT AND NAME CHANGE | 1997-07-03 |
| ANNUAL REPORT | 1997-03-18 |
| MERGER SHEET | 1996-12-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-04 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State