A-1 AIR CONDITIONING, INC. - Florida Company Profile
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| Entity Name: | A-1 AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 1997 (28 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: | F97000004290 |
| FEI/EIN Number | 621707968 |
| Address: | 1453 42ND ST NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | SIX CADILLAC DRIVE, STE 410, BRENTWOOD, TN, 37027 |
| ZIP code: | 33881 |
| City: | Winter Haven |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State