| Entity Name: | B COOL CONSULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 2006 (18 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BENDIX PALLE | Chief Executive Officer | NORDHAVNSVEJ 24, GRENAA, DK, DK-8500 |
| Name | Role | Address |
|---|---|---|
| WRIGHT EDWARD J | Chairman | MARTENSEN WRIGHT PC, SACRAMENTO, CA, 95814 |
| Name | Role | Address |
|---|---|---|
| WRIGHT EDWARD J | Secretary | MARTENSEN WRIGHT PC, SACRAMENTO, CA, 95814 |
| Name | Role | Address |
|---|---|---|
| BENDIX PALLE | Director | NORDHAVNSVEJ 24, GRENAA, DK-850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 3721 SW 47TH AVENUE, SUITE 309, DAVIE, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 3721 SW 47TH AVENUE, SUITE 309, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2009-08-14 | No data | No data |
| AMENDMENT | 2006-12-01 | No data | No data |
| AMENDMENT | 2006-11-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
