| Entity Name: | COOL CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL CONTROL, 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: | 21 Sep 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | P04000131972 |
| FEI/EIN Number |
201661222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7210 Lake Circle Drive, Margate, FL, 33063, US |
| Mail Address: | PO BOX 772405, CORAL SPRINGS, FL, 33077, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McIntyre Gerard | President | 7210 Lake Circle Dr #208, Margate, FL, 33063 |
| MCINTYRE GERARD | Agent | 7210 Lake Circle Drive, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 7210 Lake Circle Drive, #208, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 7210 Lake Circle Drive, #208, Margate, FL 33063 | - |
| AMENDMENT | 2021-05-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-25 | 7210 Lake Circle Drive, #208, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-25 | MCINTYRE, GERARD | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000231728 | ACTIVE | CACE-23-022190 | BROWARD COUNTY CIRCUIT COURT | 2024-04-03 | 2029-04-22 | $136,419.17 | GEMAIRE DISTRIBUTORS, LLC, 1525 NW 3RD STREET, SUITE A21, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-04 |
| Amendment | 2021-05-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
