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  5. JAX REFRIGERATION, INC.

JAX REFRIGERATION, INC.

Headquarter

Company Details

Entity Name: JAX REFRIGERATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Feb 2010 (15 years ago)
Date of dissolution: 18 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: P10000013607
FEI/EIN Number 271892816
Address: 901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JAX REFRIGERATION, INC., MISSISSIPPI 964884 MISSISSIPPI
Headquarter of JAX REFRIGERATION, INC., RHODE ISLAND 000850222 RHODE ISLAND
Headquarter of JAX REFRIGERATION, INC., NEW YORK 4179448 NEW YORK
Headquarter of JAX REFRIGERATION, INC., KENTUCKY 0762713 KENTUCKY
Headquarter of JAX REFRIGERATION, INC., CONNECTICUT 1296923 CONNECTICUT
Headquarter of JAX REFRIGERATION, INC., IDAHO 572726 IDAHO
Headquarter of JAX REFRIGERATION, INC., ILLINOIS CORP_69665586 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAX REFRIGERATION, INC. 401(K) PLAN 2017 271892816 2019-10-30 JAX REFRIGERATION, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-16
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing POLLY BODIN
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2017 271892816 2018-07-11 JAX REFRIGERATION, INC. 105
Three-digit plan number (PN) 001
Effective date of plan 2011-06-16
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JOY BARDIN
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2016 271892816 2017-10-16 JAX REFRIGERATION, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-16
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250
JAX REFRIGERATION, INC. 401(K) PLAN 2015 271892816 2016-10-13 JAX REFRIGERATION, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-16
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2014 271892816 2015-10-09 JAX REFRIGERATION, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-16
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2013 271892816 2014-09-15 JAX REFRIGERATION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2012 271892816 2013-05-31 JAX REFRIGERATION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 9042491400
Plan sponsor’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2011 271892816 2012-10-16 JAX REFRIGERATION, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Plan sponsor’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 271892816
Plan administrator’s name JAX REFRIGERATION, INC.
Plan administrator’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2011 271892816 2012-10-24 JAX REFRIGERATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Plan sponsor’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 271892816
Plan administrator’s name JAX REFRIGERATION, INC.
Plan administrator’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature
JAX REFRIGERATION, INC. 401(K) PLAN 2011 271892816 2012-10-24 JAX REFRIGERATION, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Plan sponsor’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 271892816
Plan administrator’s name JAX REFRIGERATION, INC.
Plan administrator’s address 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing MARK A. LOWERY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Thomas M. Scott Agent 50 North Laura Street, Jacksonville, FL, 32202

President

Name Role Address
LOWERY MARK President 901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080476 JAX IND EXPIRED 2018-07-26 2023-12-31 No data 1529 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250
G18000080478 JAX INDUSTRIAL EXPIRED 2018-07-26 2023-12-31 No data 1529 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250
G16000024186 JAX WS EXPIRED 2016-03-07 2021-12-31 No data 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250
G16000024189 JAX WELDING SERVICES EXPIRED 2016-03-07 2021-12-31 No data 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250
G15000110864 JAX COOL EXPIRED 2015-10-30 2020-12-31 No data 1529 SOUTH 3RD STREET, JACKSONVILLE BEACH, FL, 32250
G14000131453 JAXCAMP INDUSTRIAL EXPIRED 2014-12-30 2019-12-31 No data 1680 THE GREENS WAY, SUITE 200, JACKSONVILLE BEACH, FL, 32250
G14000087170 MEAS EXPIRED 2014-08-25 2024-12-31 No data 1529 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250
G14000087175 MECHANICAL ENGINEERING AND SOLUTIONS EXPIRED 2014-08-25 2024-12-31 No data 1529 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-18 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000020192. CONVERSION NUMBER 300000235503
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL 32250 No data
CHANGE OF MAILING ADDRESS 2021-04-14 901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL 32250 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 50 North Laura Street, Suite 3000, Jacksonville, FL 32202 No data
REGISTERED AGENT NAME CHANGED 2019-02-08 Thomas, M. Scott No data
AMENDED AND RESTATEDARTICLES 2014-12-16 No data No data
AMENDMENT 2013-05-03 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000806271 TERMINATED 1000000851262 DUVAL 2019-12-09 2039-12-11 $ 429,140.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23
Amended and Restated Articles 2014-12-16

Related by officers

LOWERY MARK

CALL MECHANICAL, INC. ACCESS TO TRAVEL, INC. R.G.L. WATER SOLUTIONS, L.L.C. DISCOUNT HOTELS, LLC JAXCARES FOUNDATION, INC. LLAC, LLC GEM AVIATION, LLC JAX REFRIGERATION HOLDCO, LLC JAX REFRIGERATION, LLC KEEP TRI-COUNTIES BEAUTIFUL, INC.

Thomas M. Scott

JAX HVAC, INC. VIDA DE LOUIE TEQUILA, LLC

Related by address

901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250, US

CALL MECHANICAL, INC. LLAC, LLC LLPV, LLC MALSALGATOR, LLC MRCALL, LLC

901 7TH AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250, US

CALL MECHANICAL, INC. LLAC, LLC LLPV, LLC MALSALGATOR, LLC MRCALL, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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