| Entity Name: | EXECUTIVE HEATING AND COOLING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE HEATING AND COOLING, 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: | 19 Nov 2004 (20 years ago) |
| Document Number: | P04000157857 |
| FEI/EIN Number |
201986622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 ELIZABETH ST, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1205 ELIZABETH ST, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS, JR THOMAS J | President | 1205 Elizabeth St., Punta Gorda, FL, 33950 |
| HAAS, JR THOMAS J | Director | 1205 Elizabeth St., Punta Gorda, FL, 33950 |
| BECKER JOSEPH W | Vice President | 1205 Elizabeth St, PUNTA GORDA, FL, 33950 |
| BECKER JOSEPH W | Secretary | 1205 Elizabeth St, PUNTA GORDA, FL, 33950 |
| BECKER JOSEPH W | Treasurer | 1205 Elizabeth St, PUNTA GORDA, FL, 33950 |
| BECKER JOSEPH W | Director | 1205 Elizabeth St, PUNTA GORDA, FL, 33950 |
| HAAS, JR THOMAS J | Agent | 1205 Elizabeth St., Punta Gorda, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000034175 | EXECUTIVE COOLING AND HEATING | ACTIVE | 2018-03-13 | 2028-12-31 | - | 1205 ELIZABETH ST., SUITE D, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 1205 Elizabeth St., Suite D, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | HAAS, JR, THOMAS J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1205 ELIZABETH ST, SUITE D, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 1205 ELIZABETH ST, SUITE D, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2717757210 | 2020-04-16 | 0455 | PPP | 1205 Elizabeth St. Ste. D, Punta Gorda, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
