| Entity Name: | COLD APPLIANCE EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLD APPLIANCE EXPORT 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: |
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: | 17 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | P05000071903 |
| FEI/EIN Number |
202873806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PAOLA | Vice President | 6700 NW 27TH WAY, FORT LAUDERDALE, FL, 33309 |
| GARCIA CARLOS | President | 6700 NW 27TH AVENUE, FORT LAUDERDALE, FL, 33309 |
| GARCIA CARLOS | Agent | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 5101 NW 10TH TERRACE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | GARCIA, CARLOS | - |
| AMENDMENT | 2016-06-17 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2010-03-24 | - | - |
| VOLUNTARY DISSOLUTION | 2009-12-23 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-06-17 |
| ANNUAL REPORT | 2016-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314267287 | 0418800 | 2010-11-12 | 3605 N.E. 5TH AVE., OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207780750 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2011-02-02 |
| Current Penalty | 1504.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A01 |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2011-02-02 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2011-02-02 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6621747309 | 2020-04-30 | 0455 | PPP | 3750 NE 4TH AVE, OAKLAND PARK, FL, 33334-2243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1638288607 | 2021-03-13 | 0455 | PPS | 3750 NE 4th Ave, Oakland Park, FL, 33334-2243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
