Entity Name: | 1ST CALL HEATING & COOLING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Apr 1987 (38 years ago) |
Date of dissolution: | 20 Nov 2000 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Nov 2000 (24 years ago) |
Document Number: | P14174 |
FEI/EIN Number |
382722850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11747 87TH ST N., LARGO, FL, 33773, US |
Mail Address: | SIX CADILLAC DR, STE-410, BRENTWOOD, TN, 37027, US |
ZIP code: | 33773 |
County: | Pinellas |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
MISHLER JAMES | President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
MISHLER JAMES | Vice President | 2140 LAKE PARK BLVD (5T), RICHARDSON, TX, 750802254 |
FRANKLIN JENNIFER | Assistant Secretary | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
BOAZ RUSSELL | Vice President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
MESSEL SCOTT | Vice President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
FERNANDEZ KEN | Secretary | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
DOLAN MARK | Vice President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 750802254 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000013761. MERGER NUMBER 100000032751 |
CHANGE OF MAILING ADDRESS | 2000-04-03 | 11747 87TH ST N., LARGO, FL 33773 | - |
REGISTERED AGENT NAME CHANGED | 1999-04-20 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-01-27 | 11747 87TH ST N., LARGO, FL 33773 | - |
NAME CHANGE AMENDMENT | 1992-07-29 | 1ST CALL HEATING & COOLING, INC. | - |
Name | Date |
---|---|
Merger Sheet | 2000-11-20 |
ANNUAL REPORT | 2000-04-03 |
ANNUAL REPORT | 1999-04-20 |
ANNUAL REPORT | 1998-05-06 |
ANNUAL REPORT | 1997-01-27 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State