| Entity Name: | CUSTOM AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 20 Nov 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2000 (24 years ago) |
| Document Number: | F96000006302 |
| FEI/EIN Number |
621662334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 JUPITER PARK DR, #110, JUPITER, FL, 33458, US |
| Mail Address: | SIX CADILLAC DRIVE, SUITE 410, BRENTWOOD, TN, 37027, US |
| ZIP code: | 33458 |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
