| Entity Name: | COOLWHEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOLWHEY 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: |
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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000062913 |
| FEI/EIN Number |
35-2546829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 North Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 5416 Vanden Abeele, Montreal, Qu, H4S1P9, CA |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUTMEZGUINE BENJAMIN | Vice President | 650 CARR STEWART, MONTREAL, H4M2W9 |
| VASSILIOU KONSTANTINOS | Vice President | 3821 MARCIL, MONTREAL, H4A2Z5 |
| BERNETT NOAH | President | 5124 CLANRANALD, MONTREAL, H3X2S4 |
| Cobbe Melody | Agent | 980 North Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 980 North Federal Highway, 110, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 980 North Federal Highway, 110, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Cobbe, Melody | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 980 North Federal Highway, 110, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-29 |
| Domestic Profit | 2015-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
