| Entity Name: | SO COOL XP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SO COOL XP, 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: | 30 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P04000099116 |
| FEI/EIN Number |
201341419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 SE Whiticar Way, Stuart, FL, 34997, US |
| Mail Address: | 4050 SE Whiticar Way, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDERMAN Margaret R | President | 230 Sunrise Drive, Key Biscayne, FL, 33149 |
| HOLDERMAN DEAN A | Treasurer | 230 Sunrise Drive, Key Biscayne, FL, 33149 |
| HOLDERMAN Margaret R | Agent | 230 Sunrise Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 4050 SE Whiticar Way, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 4050 SE Whiticar Way, Stuart, FL 34997 | - |
| AMENDMENT AND NAME CHANGE | 2023-02-13 | SO COOL XP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 230 Sunrise Drive, Unit 7, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-07 | HOLDERMAN, Margaret R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment and Name Change | 2023-02-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
