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  5. 5 STAR REFRIGERATION & AIR CONDITIONING, INC.

5 STAR REFRIGERATION & AIR CONDITIONING, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2016 260880870 2017-05-01 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 23091 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing JOSEPH E MATTHEWS III
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 2016 260880870 2017-10-19 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 23091 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing JOSEPH E MATTHEWS III
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2015 260880870 2016-06-06 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 23091 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JOSEPH E MATTHEWS III
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2014 260880870 2015-05-21 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 23091 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing JOSEPH E MATTHEWS III
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2013 260880870 2014-09-26 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 23091 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing JOSEPH
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2012 260880870 2013-04-12 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 16210 AVIATION LOOP DRIVE, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2013-04-12
Name of individual signing JOSEPH
Valid signature Filed with authorized/valid electronic signature
5 STAR REFRIGERATION & AIR CONDITIONING, INC. 401(K) RETIREMENT & SAVINGS PLAN 2011 260880870 2012-03-19 5 STAR REFRIGERATION & AIR CONDITIONING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 3523454813
Plan sponsor’s address 16210 AVIATION LOOP DRIVE, BROOKSVILLE, FL, 34604

Plan administrator’s name and address
Administrator’s EIN 260880870
Plan administrator’s name 5 STAR REFRIGERATION & AIR CONDITIONING, INC.
Plan administrator’s address 16210 AVIATION LOOP DRIVE, BROOKSVILLE, FL, 34604
Administrator’s telephone number 3523454813

Signature of
Role Plan administrator
Date 2012-03-19
Name of individual signing JOSEPH E. MATTHEWS, III
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lees-Buckley Henry Chief Executive Officer 23091 Cortez Boulevard, Brooksville, FL, 34601
Salaber Konrad Vice President 23091 Cortez Boulevard, Brooksville, FL, 34601
Jump Adam Vice President 23091 Cortez Boulevard, Brooksville, FL, 34601
Litchfuss Mike Chie 23091 Cortez Boulevard, Brooksville, FL, 34601
Cocco Jason Chie 23091 Cortez Boulevard, Brooksville, FL, 34601
C T CORPORATION SYSTEM Agent -

Events

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 - -

Debts

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

Documents

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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Companies related by address

23091 Cortez Boulevard, Brooksville, FL, 34601, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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