| Entity Name: | COOL RUNNING AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Mar 2013 (12 years ago) |
| Document Number: | P11000079588 |
| FEI/EIN Number | 45-3217230 |
| Address: | 2125 WEST 76 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2125 WEST 76 STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROMELIO | Agent | 2125 W 76 Street, Hialeah, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| PEREZ ROMELIO | President | 2125 W 76 Street, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Wilson Yanette | Officer | 2125 WEST 76 STREET, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090358 | BUILDING CONCEPTS INC | EXPIRED | 2013-09-11 | 2018-12-31 | No data | 2125 W 76 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2125 W 76 Street, Hialeah, FL 33016 | No data |
| AMENDMENT AND NAME CHANGE | 2013-03-12 | COOL RUNNING AIR INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 2125 WEST 76 STREET, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 2125 WEST 76 STREET, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PEREZ, ROMELIO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
