| Entity Name: | A-1 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: | 15 Aug 1997 (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: | F97000004290 |
| FEI/EIN Number |
621707968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1453 42ND ST NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | SIX CADILLAC DRIVE, STE 410, BRENTWOOD, TN, 37027 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| NOLEN JOHN | President | 1453 42ND ST. NW, WINTER HAVEN, FL, 33881 |
| NOLEN JOHN | Director | 1453 42ND ST. NW, WINTER HAVEN, FL, 33881 |
| SIELBECK ALAN R | Vice President | 6 CADILLAC DR., STE 400, BRENTWOOD, TN, 37027 |
| SIELBECK ALAN R | Director | 6 CADILLAC DR., STE 400, BRENTWOOD, TN, 37027 |
| TAYLOR ALFRED W | Vice President | SIX CADILLAC DR. STE 400, BRENTWOOD, TN, 37027 |
| LADERMAN LOUIS | Vice President | 6 CADILLAC DR. STE 400, BRENTWOOD, TN, 37027 |
| SCHOFIELD ANTHONY M | Secretary | 6 CADILLAC DR. STE 400, BRENTWOOD, TN, 37027 |
| SCHOFIELD ANTHONY M | Director | 6 CADILLAC DR. STE 400, BRENTWOOD, TN, 37027 |
| TRIPLETT C | Secretary | 6 CADILLAC DR., STE 400, BRENTWOOD, TN, 37027 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | 2000-04-17 | 1453 42ND ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 1453 42ND ST NW, WINTER HAVEN, FL 33881 | - |
| 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 NAME CHANGE | 1997-10-08 | A-1 AIR CONDITIONING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1997-10-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000014671 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-11-20 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-20 |
| Reg. Agent Change | 1998-04-06 |
| MERGER | 1997-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
