| Entity Name: | CALLAWAY & SONS AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAWAY & SONS 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: |
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: | 27 Nov 2000 (24 years ago) |
| Document Number: | P00000109346 |
| FEI/EIN Number |
651057418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 TALL PINE ROAD, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 650 NE 27TH STE D, POMPANO BEACH, FL, 33064-5460, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBEN GATTO D | President | 532 NE 12TH AVE., FORT LAUDERDALE, FL, 33301 |
| RUBEN GATTO D | Director | 532 NE 12TH AVE., FORT LAUDERDALE, FL, 33301 |
| GATTO RUBEN D | Agent | 532 NE 12TH AVE, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000091399 | SHERIDAN AIR CONDITIONING | ACTIVE | 2021-07-13 | 2026-12-31 | - | 650 NE 27TH STREET, #D, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 352 TALL PINE ROAD, UNIT I, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 352 TALL PINE ROAD, UNIT I, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 532 NE 12TH AVE, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | GATTO, RUBEN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-21 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
