COOL CARE, INC. - Florida Company Profile
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| Entity Name: | COOL CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1986 (39 years ago) |
| Date of dissolution: | 12 Sep 2013 (12 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 12 Sep 2013 (12 years ago) |
| Document Number: | J34542 |
| FEI/EIN Number | 592726546 |
| Address: | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, US |
| Mail Address: | ATTN: LEGAL DEP'T., ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CONNER JEFFREY B | Secretary | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| POTILLO BETH | Treasurer | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| CARTER C. MICHAEL | Director | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| CAVALLERO MICHAEL J | President | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2013-09-12 | - | DIVERSIFIED IMPORTS CO (A NEVADA CO RPORATION) IS REMOVED AS A PARTY TO THE MERGER FILED 8-28-13 |
| MERGER | 2013-08-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DOLE HOLDINGS, INC.. MERGER NUMBER 300000133873 |
| MERGER | 2013-08-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000133743 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA 91362 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA 91362 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-17 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1996-04-09 | COOL CARE, INC. | - |
| Name | Date |
|---|---|
| Articles of Correction | 2013-09-12 |
| Merger | 2013-08-28 |
| Merger | 2013-08-20 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State