| Entity Name: | REFRIGERATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRIGERATED 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: |
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: | 06 Jun 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | L78137 |
| FEI/EIN Number |
593012382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 SUNNYDALE BLVD., UNIT E1, CLEARWATER, FL, 33765, US |
| Mail Address: | P.O. BOX 1817, CLEARWATER, FL, 33757-1817, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE, SCOTT A. | Director | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| MOORE, SCOTT A. | President | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| MOORE, DONNA J. | Director | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| MOORE, DONNA J. | Vice President | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| MOORE, DONNA J. | Treasurer | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| MOORE, SCOTT A. | Agent | 2075 Sunnydale Blvd E1, CLEARWATER, FL, 33765 |
| MOORE, DONNA J. | Secretary | 708 KARLYN DRIVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-02-15 | REFRIGERATED SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-30 | 2075 Sunnydale Blvd E1, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 2075 SUNNYDALE BLVD., UNIT E1, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-19 | 2075 SUNNYDALE BLVD., UNIT E1, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| Name Change | 2024-02-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
