| Entity Name: | WALLEN AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jun 1983 (42 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | G46643 |
| FEI/EIN Number | 20-5096441 |
| Address: | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 |
| Mail Address: | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montoya, Kelly Jo | Agent | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| Montoya, Thomas A | President | 1470 N CONGRESS AVE, #106 WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| oliver, karen M | Vice President | 1470 N CONGRESS AVE, #106 WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-24 | Montoya, Kelly Jo | No data |
| MERGER NAME CHANGE | 2018-01-12 | WALLEN AIR CONDITIONING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2018-01-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000178153 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | No data |
| AMENDMENT | 2014-11-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-18 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | No data |
| CANCEL ADM DISS/REV | 2008-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | No data |
| CANCEL ADM DISS/REV | 2006-06-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-24 |
| Merger | 2018-01-12 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
