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ARCTIC COOL, INC.

Company Details

Entity Name: ARCTIC COOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 1996 (29 years ago)
Document Number: P96000059684
FEI/EIN Number 593404239
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

Agent

Name Role Address
EADS CHRISTOPHER A Agent 336 NELSON AVENUE, LONGWOOD, FL, 32750

Vice President

Name Role Address
Eads Christopher JJr. Vice President 665 Devonshire Blvd., FL, FL, 32750

President

Name Role Address
CHRISTOPHER ALLEN EADS President 336 NELSON AVENUE, LONGWOOD, FL, 32750

Director

Name Role Address
CHRISTOPHER ALLEN EADS Director 336 NELSON AVENUE, LONGWOOD, FL, 32750

Treasurer

Name Role Address
CHRISTOPHER ALLEN EADS Treasurer 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 No data
CHANGE OF MAILING ADDRESS 2002-03-06 1040 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State