5 STAR REFRIGERATION & AIR CONDITIONING, INC. - Florida Company Profile
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| Entity Name: | 5 STAR REFRIGERATION & AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5 STAR REFRIGERATION & AIR CONDITIONING, 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: |
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: | 07 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | P07000100658 |
| FEI/EIN Number |
26-0880870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23091 Cortez Boulevard, Brooksville, FL, 34601, US |
| Mail Address: | 23091 Cortez Boulevard, Brooksville, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lees-Buckley Henry | Chief Executive Officer | 370 Wabasha Street N., St. Paul, MN, 55102 |
| Salaber Konrad | Vice President | 370 Wabasha Street N., St. Paul, MN, 55102 |
| Jump Adam | Vice President | 370 Wabasha Street N., St. Paul, MN, 55102 |
| Litchfuss Mike | Chie | 370 Wabasha Street N., St. Paul, MN, 55102 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 23091 Cortez Boulevard, Brooksville, FL 34601 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 23091 Cortez Boulevard, Brooksville, FL 34601 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-03-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-01-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000604692 | TERMINATED | 1000001010179 | HERNANDO | 2024-09-13 | 2044-09-18 | $ 19,767.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000041576 | TERMINATED | 1000000913024 | HERNANDO | 2022-01-12 | 2042-01-26 | $ 1,584.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Reg. Agent Change | 2023-06-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-07-05 |
| Amendment | 2017-03-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State