| Entity Name: | PEADEN AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEADEN AIR CONDITIONING, 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: | 07 May 1990 (35 years ago) |
| Date of dissolution: | 28 Mar 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | L71742 |
| FEI/EIN Number |
593007707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 WEST BALDWIN ROAD, PANAMA CITY, FL, 32405 |
| Mail Address: | 618 WEST BALDWIN ROAD, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEADEN MICHAEL D | President | 620 W BALDWIN RD, PANAMA CITY, FL, 32405 |
| ROHER MICHAEL W | Chairman | 105 LINWOOD CT, LITTLE ROCK, AR, 72206 |
| DEAN KEVIN J | Chief Financial Officer | 620 W. BALDWIN RD, PANAMA CITY, FL, 32405 |
| CHAMBERLIN LARRY L | Secretary | 6805 TAMIAMI TRL N STE 113, NAPLES, FL, 34108 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-03-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000006960. MERGER NUMBER 300000086313 |
| AMENDED AND RESTATEDARTICLES | 2006-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-04-06 | PEADEN AIR CONDITIONING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 618 WEST BALDWIN ROAD, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 618 WEST BALDWIN ROAD, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 1994-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-01 |
| Amended and Restated Articles | 2006-04-19 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-03-23 |
| Name Change | 2000-04-06 |
| ANNUAL REPORT | 2000-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
