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O2COOL INVESTMENTS, INC.

Company Details

Entity Name: O2COOL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 11 Sep 1997 (27 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F97000004740
FEI/EIN Number 65-0768443
Address: 5701 GOLFWAY DRIVE, BOCA RATON, FL 33433
Mail Address: P.O. BOX 273464, BOCA RATON, FL 33427
ZIP code: 33433
County: Palm Beach
Place of Formation: NEVADA

Agent

Name Role Address
FERNANDEZ, JERRY Agent 5701 GOLFWAY DRIVE, BOCA RATON, FL 33433

President

Name Role Address
LLEWELLYN, DAVID M President 995 NANDINA DRIVE, WESTON, FL 33327

Director

Name Role Address
LLEWELLYN, DAVID M Director 995 NANDINA DRIVE, WESTON, FL 33327
FERNANDEZ, JERRY Director P.O. BOX 273464, BOCA RATON, FL 33496

Secretary

Name Role Address
CARIAS, MARCELA Secretary AVE. LOS PROCERES #10 RESIDENCIAL GALA, SANTO DOMINGO DOM REP

Treasurer

Name Role Address
CARIAS, MARCELA Treasurer AVE. LOS PROCERES #10 RESIDENCIAL GALA, SANTO DOMINGO DOM REP

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 5701 GOLFWAY DRIVE, BOCA RATON, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-28 5701 GOLFWAY DRIVE, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2005-08-24 5701 GOLFWAY DRIVE, BOCA RATON, FL 33433 No data
REGISTERED AGENT NAME CHANGED 2004-04-01 FERNANDEZ, JERRY No data

Documents

Name Date
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-08-24
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State