| Entity Name: | B COOL CONSULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B COOL CONSULT, 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: | 19 Sep 2006 (19 years ago) |
| Date of dissolution: | 04 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | P06000120311 |
| FEI/EIN Number |
205574643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 SW 47TH AVENUE, SUITE 309, DAVIE, FL, 33314 |
| Mail Address: | MARTENSEN WRIGHT PC, One Capitol Mall, SACRAMENTO, CA, 95814, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BENDIX PALLE | Chief Executive Officer | NORDHAVNSVEJ 24, GRENAA, DK, DK-8500 |
| WRIGHT EDWARD J | Chairman | MARTENSEN WRIGHT PC, SACRAMENTO, CA, 95814 |
| WRIGHT EDWARD J | Secretary | MARTENSEN WRIGHT PC, SACRAMENTO, CA, 95814 |
| BENDIX PALLE | Director | NORDHAVNSVEJ 24, GRENAA, DK-850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 3721 SW 47TH AVENUE, SUITE 309, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 3721 SW 47TH AVENUE, SUITE 309, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2009-08-14 | - | - |
| AMENDMENT | 2006-12-01 | - | - |
| AMENDMENT | 2006-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2010-03-31 |
| Amendment | 2009-08-14 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| Amendment | 2006-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
