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NUCO2 FLORIDA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NUCO2 FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUCO2 FLORIDA 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: 20 Feb 1990 (35 years ago)
Date of dissolution: 11 Dec 2013 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Dec 2013 (11 years ago)
Document Number: L51433
FEI/EIN Number 650180800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 SE MARKET PLACE, STUART, FL, 34997, US
Mail Address: 2800 SE MARKET PLACE, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NUCO2 FLORIDA INC., MISSISSIPPI 625199 MISSISSIPPI
Headquarter of NUCO2 FLORIDA INC., RHODE ISLAND 000094762 RHODE ISLAND
Headquarter of NUCO2 FLORIDA INC., ALABAMA 000-904-060 ALABAMA
Headquarter of NUCO2 FLORIDA INC., NEW YORK 2003380 NEW YORK
Headquarter of NUCO2 FLORIDA INC., MINNESOTA 19b03800-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NUCO2 FLORIDA INC., KENTUCKY 0421025 KENTUCKY
Headquarter of NUCO2 FLORIDA INC., CONNECTICUT 0537337 CONNECTICUT
Headquarter of NUCO2 FLORIDA INC., ILLINOIS CORP_59725963 ILLINOIS

Key Officers & Management

Name Role Address
FOTI KEVIN President 2800 SE MARKET PLACE, STUART, FL, 34997
CROWE ED Treasurer 2800 SE MARKET PLACE, STUART, FL, 34997
GREEN PETER Secretary 2800 SE MARKET PLACE, STUART, FL, 34997
PEPPER TONY Asst 2800 SE MARKET PLACE, STUART, FL, 34997
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2013-12-11 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NUCO2 INC.. MERGER NUMBER 100000136471
REGISTERED AGENT ADDRESS CHANGED 2013-07-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-07-24 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2010-04-06 NUCO2 FLORIDA INC. -
AMENDED AND RESTATEDARTICLES 2008-05-29 - -
MERGER 2008-05-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000087977
AMENDMENT 2003-12-10 - -
AMENDMENT 2003-04-01 - -
MERGER 2002-03-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000040963
MERGER 2002-03-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040873

Documents

Name Date
Merger 2013-12-11
Reg. Agent Change 2013-07-24
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-09-08
Name Change 2010-04-06
ANNUAL REPORT 2009-04-29
Amended and Restated Articles 2008-05-29
Merger 2008-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State