COOL WRAPS, INC. - Florida Company Profile
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| Entity Name: | COOL WRAPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL WRAPS, 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: | 03 Sep 2014 (11 years ago) |
| Document Number: | P14000073156 |
| FEI/EIN Number |
47-1750540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 Portsmouth Bay Ave, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 425 Portsmouth Bay Ave, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| City: | Ponte Vedra |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPIN GREGORY | Director | One Cable Beach, Nassau |
| MACCHIALLI BRUNO | Chief Executive Officer | 425 Portsmouth Bay Ave, PONTE VEDRA, FL, 32081 |
| MACCHIALLI BRUNO | Agent | 425 Portsmouth Bay Ave, PONTE VEDRA, FL, 32081 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 425 Portsmouth Bay Ave, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 425 Portsmouth Bay Ave, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | MACCHIALLI, BRUNO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 425 Portsmouth Bay Ave, PONTE VEDRA, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State