| Entity Name: | COOL TAN SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL TAN SERVICES CORP. 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000020106 |
| FEI/EIN Number |
651106099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 A SW 107 AVE, MIAMI, FL, 33174 |
| Mail Address: | 1325-A SW 107 AVE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHISON KENNETH | President | 1325-A SW 107 AVE, MIAMI, FL, 33174 |
| MATHISON KENNETH | Treasurer | 1325-A SW 107 AVE, MIAMI, FL, 33174 |
| MATHISON KENNETH | Director | 1325-A SW 107 AVE, MIAMI, FL, 33174 |
| CAMMARANO VICENTE | Vice President | 1325-A SW 107 AVE., MIAMI, FL, 33174 |
| CAMMARANO VICENTE | Secretary | 1325-A SW 107 AVE., MIAMI, FL, 33174 |
| CAMMARANO VICENTE | Director | 1325-A SW 107 AVE., MIAMI, FL, 33174 |
| MATHISON KENNETH | Agent | 1325-A SW 107 AVE., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1325 A SW 107 AVE, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1325-A SW 107 AVE., MIAMI, FL 33174 | - |
| AMENDMENT | 2002-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 1325 A SW 107 AVE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-08-09 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
