| Entity Name: | CORNERSTONE AIR CONDITIONING & HEATING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2006 (19 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P06000078942 |
| FEI/EIN Number | 205180853 |
| Address: | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639, US |
| Mail Address: | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNERSTONE AIR CONDITIONING & HEATING 401(K) PLAN | 2023 | 205180853 | 2024-03-14 | CORNERSTONE AIR CONDITIONING & HEATING, INC | 73 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-03-14 |
| Name of individual signing | DANA SPEARS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8139494445 |
| Plan sponsor’s address | 4946 LAND O'LAKES BLVD., LAND OLAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | DANA SPEARS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8139494445 |
| Plan sponsor’s address | 4946 LAND O'LAKES BLVD., LAND OLAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | DANA SPEARS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SPEARS DANA | President | 4946 LAND O LAKES, LAND O LAKES, FL, 34639 |
| Name | Role | Address |
|---|---|---|
| SPEARS DANA | Vice President | 4946 LAND O LAKES, LAND O LAKES, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047117 | CORNERSTONE PROS-AIR CONDITIONING, PLUMBING & ELECTRICAL | ACTIVE | 2021-04-06 | 2026-12-31 | No data | 4946 LAND O LAKES BLVD., LAND O LAKES, FL, 34639 |
| G17000129763 | CORNERSTONE PROS-AIR CONDITIONING, PLUMBING & ELECTRICAL SERVICES | ACTIVE | 2017-11-28 | 2027-12-31 | No data | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G15000082958 | CORNERSTONE PROS | ACTIVE | 2015-08-11 | 2025-12-31 | No data | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G15000037891 | CORNERSTONE AIR CONDITIONING, PLUMBING & ELECTRICAL | ACTIVE | 2015-04-15 | 2025-12-31 | No data | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G13000122187 | CORNERSTONE AIR, HEATING & PLUMBING | EXPIRED | 2013-12-13 | 2018-12-31 | No data | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G13000109206 | CORNERSTONE HEATING, AIR & PLUMBING | EXPIRED | 2013-11-06 | 2018-12-31 | No data | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-20 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CORNERSTONE AIR CONDITIONING & HEAT. CONVERSION NUMBER 900000247989 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 4946 Land O Lakes Blvd, Land O Lakes, FL 34639 | No data |
| AMENDMENT | 2013-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | REGISTERED AGENTS INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 4946 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 4946 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | No data |
| AMENDMENT | 2010-04-13 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2023-12-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
