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  5. ARCTIC COOL, INC.

ARCTIC COOL, INC. - Florida Company Profile

Company Details

Entity Name: ARCTIC COOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCTIC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jul 1996 (29 years ago)
Document Number: P96000059684
FEI/EIN Number 593404239

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCTIC COOL, INC 2023 593404239 2024-09-02 ARCTIC COOL INC 9
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 4073833580
Plan sponsor’s address 1040 MILLER DR, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL, INC 2023 593404239 2024-10-10 ARCTIC COOL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 4073833580
Plan sponsor’s address 1040 MILLER DR, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL, INC 2022 593404239 2023-09-11 ARCTIC COOL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 4073833580
Plan sponsor’s address 1040 MILLER DR, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL, INC 2021 593404239 2022-08-29 ARCTIC COOL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 425120
Sponsor’s telephone number 4073833580
Plan sponsor’s address 1040 MILLER DR, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL, INC 2011 593404239 2014-02-05 ARCTIC COOL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238220
Sponsor’s telephone number 4078319985
Plan sponsor’s mailing address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 593404239
Plan administrator’s name ARCTIC COOL INC
Plan administrator’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4078319985

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-05
Name of individual signing JACKIE EADS
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL INC 401 K PROFIT SHARING PLAN TRUST 2010 593404239 2011-07-13 ARCTIC COOL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 4078319985
Plan sponsor’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 593404239
Plan administrator’s name ARCTIC COOL, INC.
Plan administrator’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4078319985

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing ARCTIC COOL, INC.
Valid signature Filed with authorized/valid electronic signature
ARCTIC COOL INC 2009 593404239 2010-06-02 ARCTIC COOL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 4078319985
Plan sponsor’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 593404239
Plan administrator’s name ARCTIC COOL, INC.
Plan administrator’s address 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4078319985

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing ARCTIC COOL, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHRISTOPHER ALLEN EADS President 336 NELSON AVENUE, LONGWOOD, FL, 32750
CHRISTOPHER ALLEN EADS Director 336 NELSON AVENUE, LONGWOOD, FL, 32750
CHRISTOPHER ALLEN EADS Treasurer 336 NELSON AVENUE, LONGWOOD, FL, 32750
Eads Christopher JJr. Vice President 665 Devonshire Blvd., FL, FL, 32750
EADS CHRISTOPHER A Agent 336 NELSON AVENUE, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-03-06 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2002-03-06 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7555727701 2020-05-01 0491 PPP 1040 MILLER DR, ALTAMONTE SPRINGS, FL, 32701-2099
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88000
Loan Approval Amount (current) 88000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-2099
Project Congressional District FL-07
Number of Employees 9
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89139.11
Forgiveness Paid Date 2021-08-18

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Companies related by address

No other companies in our directory share the same address as ARCTIC COOL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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