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MALIBU AIR CONDITIONING & REFRIGERATION, INC.

Company Details

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

Agent

Name Role Address
PIERSON JOSEPH Agent 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436

President

Name Role Address
PIERSON JOSEPH P President 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436

Director

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

Vice President

Name Role Address
PIERSON CYNTHIA A Vice President 3820 MAX PLACE #103, BOYNTON BCH., FL, 33436

Secretary

Name Role Address
WAITEKUNAS DENNIS M Secretary 630 OCEAN DR., APT. 215, JUNO BEACH, FL, 33408

Events

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

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 Feb 2025

Sources: Florida Department of State