AERO COOLING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | AERO COOLING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO COOLING SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K96794 |
| FEI/EIN Number |
650124357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 COMMERCE PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 2705 COMMERCE PKWY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISSETTE PAUL D. | President | 2705 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| MORRISSETTE EDI | Vice President | 2705 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| MORRISSETTE PAUL D. | Agent | 2705 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 2705 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 2705 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 2705 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| CORPORATE MERGER | 1997-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000012411 |
| CORPORATE MERGER NAME CHANGE | 1997-01-06 | AERO COOLING SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 1995-08-08 | MORRISSETTE, PAUL D. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000602830 | ACTIVE | 1000000307364 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000312562 | ACTIVE | 1000000442060 | BROWARD | 2013-02-01 | 2033-02-06 | $ 637.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09001016178 | ACTIVE | 004114706 | 39038 001197 | 2009-03-25 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09001016228 | ACTIVE | 005009966 | 39605 1499 | 2009-03-25 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09001016863 | ACTIVE | 006122006 | 42996 000026 | 2009-03-25 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J05900016521 | LAPSED | COWE-04-14920 | CTY CRT IN&FOR BROWARD CTY | 2005-09-01 | 2010-09-26 | $13567.15 | YORK INTERNATIONAL CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J05900007857 | LAPSED | 04-12266 CACE (18) | 17TH CIR CRT BROWARD COUNTY | 2005-04-14 | 2010-04-28 | $624826.00 | WACHOVIA SBA LENDING, INC, 1620 EAST ROSEVILLE PARKWAY, SUITE 100, ROSEVILLE, CA 95661 |
| J04000121988 | LAPSED | 04-02940 COSO 60 | COUNTY, BROWARD COUNTY, FL | 2004-10-20 | 2009-11-04 | $10,751.70 | SPECIALTY PRODUCTS & INSULATION, INC., 63 RANGE ROAD, WINDHAM, NH 03087 |
| J04000120741 | LAPSED | 1000000007571 | 38338 1002 | 2004-10-11 | 2024-11-03 | $ 29,913.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J04000046086 | LAPSED | 04-000581 (11) | 17TH JUDICIAL CIRCUIT | 2004-04-08 | 2009-05-04 | $478,433.63 | FLORIDA BANK, N.A., 200 EAST LAS OLAS BOULEVARD, SUITE 1820, FORT LAUDERDALE, FLORIDA 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-22 |
| MERGER | 1997-01-06 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-08-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State