COOL CARE, INC.

Company Details

Entity Name:	COOL CARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Sep 1986 (38 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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Secretary

Name	Role	Address
CONNER JEFFREY B	Secretary	ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362

Treasurer

Name	Role	Address
POTILLO BETH	Treasurer	ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362

Director

Name	Role	Address
CARTER C. MICHAEL	Director	ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362

President

Name	Role	Address
CAVALLERO MICHAEL J	President	ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362

Events

Event Type	Filed Date	Value	Description
ARTICLES OF CORRECTION	2013-09-12	No data	DIVERSIFIED IMPORTS CO (A NEVADA CO RPORATION) IS REMOVED AS A PARTY TO THE MERGER FILED 8-28-13
MERGER	2013-08-28	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DOLE HOLDINGS, INC.. MERGER NUMBER 300000133873
MERGER	2013-08-20	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000133743
NAME CHANGE AMENDMENT	1996-04-09	COOL CARE, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State