| 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 |
| 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 |
| 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 | - | - |
| 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
