| Entity Name: | MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 1987 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2005 (19 years ago) |
| Document Number: | K04110 |
| FEI/EIN Number |
592858565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 U.S. 19 NORTH, CLEARWATER, FL, 33764, US |
| Mail Address: | 11400 U.S. 19 NORTH, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. 401(K) PROFIT SHARING PLAN | 2010 | 592858565 | 2011-07-11 | MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592858565 |
| Plan administrator’s name | MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. |
| Plan administrator’s address | 11400 U.S. 19 N., CLEARWATER, FL, 337647453 |
| Administrator’s telephone number | 7275415541 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | CHERYL PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | CHERYL PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7275415541 |
| Plan sponsor’s address | 11400 U.S. 19 N., CLEARWATER, FL, 337647453 |
Plan administrator’s name and address
| Administrator’s EIN | 592858565 |
| Plan administrator’s name | MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. |
| Plan administrator’s address | 11400 U.S. 19 N., CLEARWATER, FL, 337647453 |
| Administrator’s telephone number | 7275415541 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | CHERYL PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-23 |
| Name of individual signing | CHERYL PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAYNE CHERYL G | President | 11400 US 19 N., CLEARWATER, FL, 33764 |
| PAYNE CHERYL G | Secretary | 11400 US 19 N., CLEARWATER, FL, 33764 |
| PAYNE CHERYL G | Treasurer | 11400 US 19 N., CLEARWATER, FL, 33764 |
| PAYNE CHERYL G | Director | 11400 US 19 N., CLEARWATER, FL, 33764 |
| PAYNE CHERYL G | Agent | 11400 US 19 NORTH, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05251700074 | MODERN AIR HOME SERVICES | ACTIVE | 2005-09-08 | 2025-12-31 | - | 11400 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
| G05251700075 | MODERN AIR HOME SERVICES, INC. | ACTIVE | 2005-09-08 | 2025-12-31 | - | 11400 UNITED STATES HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
| G98247900025 | MODERN AIR | ACTIVE | 1998-09-04 | 2028-12-31 | - | 11400 US 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053463 |
| REGISTERED AGENT NAME CHANGED | 2003-04-07 | PAYNE, CHERYL G | - |
| AMENDMENT | 2001-09-11 | - | - |
| AMENDMENT | 2001-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-24 | 11400 US 19 NORTH, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-24 | 11400 U.S. 19 NORTH, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-24 | 11400 U.S. 19 NORTH, CLEARWATER, FL 33764 | - |
| NAME CHANGE AMENDMENT | 1988-08-12 | MODERN AIR CONDITIONING & APPLIANCE SERVICE CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
