| Entity Name: | CERTIFIED HVAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED HVAC, 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: | 22 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P21000000633 |
| FEI/EIN Number |
88-2061610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 S DIXIE HWY. E, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1105 S DIXIE HWY. E, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED HVAC INC 401K PLAN | 2023 | 882061610 | 2024-10-14 | CERTIFIED HVAC INC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | LORETTA CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COOK LARRY | Director | 1105 S DIXIE HWY. E, POMPANO BEACH, FL, 33060 |
| HUSKEY J. DAVID JR. ESQ | Agent | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| COOK LARRY | President | 1105 S DIXIE HWY. E, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 1105 S DIXIE HWY. E, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 1105 S DIXIE HWY. E, POMPANO BEACH, FL 33060 | - |
| CONVERSION | 2020-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000032174. CONVERSION NUMBER 700000209227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2020-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
