| Entity Name: | ABSOLUTELY COOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTELY COOL, 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 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000093295 |
| FEI/EIN Number |
593357398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | BRENDA ESPINOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHAPPELL CLAUD N | Director | 1067 HAWTHORNE DR, SEBRING, FL, 33870 |
| CHAPPELL CLAUD N | Agent | 1067 HAWTHORNE DRIVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 1067 HAWTHORNE DRIVE, SEBRING, FL 33870 | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | CHAPPELL, CLAUD N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 1067 HAWTHORNE DR, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 1067 HAWTHORNE DR, SEBRING, FL 33870 | - |
| NAME CHANGE AMENDMENT | 1996-08-07 | ABSOLUTELY COOL, INC. | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
