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MALIBU AIR CONDITIONING & REFRIGERATION, INC. - Florida Company Profile

Company Details

Entity Name: MALIBU AIR CONDITIONING & REFRIGERATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIBU AIR CONDITIONING & REFRIGERATION, 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: 06 Mar 1995 (30 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P95000017829
FEI/EIN Number 650562737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436, US
Mail Address: 3820 MAX PLACE #103, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERSON JOSEPH P President 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436
PIERSON JOSEPH P Director 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436
PIERSON CYNTHIA A Vice President 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436
PIERSON CYNTHIA A Director 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436
WAITEKUNAS DENNIS M Secretary 630 OCEAN DR., APT. 215, JUNO BEACH, FL, 33408
WAITEKUNAS DENNIS M Director 630 OCEAN DR., APT. 215, JUNO BEACH, FL, 33408
PIERSON JOSEPH Agent 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-06 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 -
CHANGE OF MAILING ADDRESS 2005-01-06 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-06 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 -
AMENDMENT 2004-04-14 - -
AMENDMENT 2001-08-09 - -

Documents

Name Date
ANNUAL REPORT 2005-01-06
Amendment 2004-04-14
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-30
Off/Dir Resignation 2002-10-24
ANNUAL REPORT 2002-02-12
Amendment 2001-08-09
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State