| Entity Name: | CALLAWAY & SONS AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Nov 2000 (24 years ago) |
| Document Number: | P00000109346 |
| FEI/EIN Number | 651057418 |
| 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 |
|---|---|---|
| GATTO RUBEN D | Agent | 532 NE 12TH AVE, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| RUBEN GATTO D | President | 532 NE 12TH AVE., FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| RUBEN GATTO D | Director | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 352 TALL PINE ROAD, UNIT I, WEST PALM BEACH, FL 33413 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 532 NE 12TH AVE, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | GATTO, RUBEN D | No data |
| 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 Feb 2025
Sources: Florida Department of State
