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  5. ABSOLUTELY COOL, INC.

ABSOLUTELY COOL, INC.

Company Details

Entity Name: ABSOLUTELY COOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Dec 1995 (29 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P95000093295
FEI/EIN Number 593357398
Address: 1067 HAWTHORNE DR, SEBRING, FL, 33870, US
Mail Address: 1067 HAWTHORNE DR, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTELY COOL INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 593357398 2020-04-09 ABSOLUTELY COOL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing BRENDA ESPINOZA
Valid signature Filed with authorized/valid electronic signature
ABSOLUTELY COOL INC. 401 K PROFIT SHARING PLAN TRUST 2018 593357398 2019-03-06 ABSOLUTELY COOL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing BRENDA ESPINOZA
Valid signature Filed with authorized/valid electronic signature
ABSOLUTELY COOL INC. 401 K PROFIT SHARING PLAN TRUST 2017 593357398 2018-03-21 ABSOLUTELY COOL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing CLAUD N CHAPPELL
Valid signature Filed with authorized/valid electronic signature
ABSOLUTELY COOL INC. 401 K PROFIT SHARING PLAN TRUST 2016 593357398 2017-05-03 ABSOLUTELY COOL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing BRENDA ESPINOZA
Valid signature Filed with authorized/valid electronic signature
ABSOLUTELY COOL INC. 401 K PROFIT SHARING PLAN TRUST 2015 593357398 2016-06-09 ABSOLUTELY COOL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing CLAUD CHAPPELL
Valid signature Filed with authorized/valid electronic signature
ABSOLUTELY COOL INC. 401 K PROFIT SHARING PLAN TRUST 2014 593357398 2015-07-29 ABSOLUTELY COOL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 8633819290
Plan sponsor’s address 1067 HAWTHORNE DR, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing BRENDA ESPINOZA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHAPPELL CLAUD N Agent 1067 HAWTHORNE DRIVE, SEBRING, FL, 33870

Director

Name Role Address
CHAPPELL CLAUD N Director 1067 HAWTHORNE DR, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 1067 HAWTHORNE DRIVE, SEBRING, FL 33870 No data
CANCEL ADM DISS/REV 2009-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2005-04-25 CHAPPELL, CLAUD N No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-08 1067 HAWTHORNE DR, SEBRING, FL 33870 No data
CHANGE OF MAILING ADDRESS 2000-05-08 1067 HAWTHORNE DR, SEBRING, FL 33870 No data
NAME CHANGE AMENDMENT 1996-08-07 ABSOLUTELY COOL, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900010179 LAPSED 07-342 CCS CTY CRT HIGHLANDS CTY FL 2007-06-12 2012-07-05 $14846.41 R.H. DONNELLEY PUBLISHING & ADVERTISING, INC., 5000 COLLEGE BOULVEVARD, SUITE 201, OVERLAND PARK, KS 66211

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-02-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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