Entity Name: | MALIBU AIR CONDITIONING & REFRIGERATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
Name | Role | Address |
---|---|---|
PIERSON JOSEPH | Agent | 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436 |
Name | Role | Address |
---|---|---|
PIERSON JOSEPH P | President | 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436 |
Name | Role | Address |
---|---|---|
PIERSON JOSEPH P | Director | 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436 |
PIERSON CYNTHIA A | Director | 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436 |
WAITEKUNAS DENNIS M | Director | 630 OCEAN DR., APT. 215, JUNO BEACH, FL, 33408 |
Name | Role | Address |
---|---|---|
PIERSON CYNTHIA A | Vice President | 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436 |
Name | Role | Address |
---|---|---|
WAITEKUNAS DENNIS M | Secretary | 630 OCEAN DR., APT. 215, JUNO BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-06 | 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 | No data |
CHANGE OF MAILING ADDRESS | 2005-01-06 | 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 3820 MAX PLACE #103, BOYNTON BCH., FL 33436 | No data |
AMENDMENT | 2004-04-14 | No data | No data |
AMENDMENT | 2001-08-09 | No data | No data |
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 Feb 2025
Sources: Florida Department of State