| Entity Name: | CORNERSTONE AIR CONDITIONING & HEATING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORNERSTONE AIR CONDITIONING & HEATING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SPEARS DANA | President | 4946 LAND O LAKES, LAND O LAKES, FL, 34639 |
| SPEARS DANA | Vice President | 4946 LAND O LAKES, LAND O LAKES, FL, 34639 |
| REGISTERED AGENTS INC | Agent | - |
| 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 | - | 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 | - | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G15000082958 | CORNERSTONE PROS | ACTIVE | 2015-08-11 | 2025-12-31 | - | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G15000037891 | CORNERSTONE AIR CONDITIONING, PLUMBING & ELECTRICAL | ACTIVE | 2015-04-15 | 2025-12-31 | - | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G13000122187 | CORNERSTONE AIR, HEATING & PLUMBING | EXPIRED | 2013-12-13 | 2018-12-31 | - | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| G13000109206 | CORNERSTONE HEATING, AIR & PLUMBING | EXPIRED | 2013-11-06 | 2018-12-31 | - | 4946 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-20 | - | 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 | - |
| AMENDMENT | 2013-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 4946 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 4946 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
| AMENDMENT | 2010-04-13 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1503307106 | 2020-04-10 | 0455 | PPP | 4946 Land O Lakes Blvd, LAND O LAKES, FL, 34639-3719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
