| Entity Name: | COLD BAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLD BAG, 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: | 01 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2015 (9 years ago) |
| Document Number: | P97000039026 |
| FEI/EIN Number |
593444016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5424 Calarosa Ranch Rd, Camarillo, CA, 93012, US |
| Mail Address: | 5424 Calarosa Ranch Rd, Camarillo, CA, 93012-9088, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Borchard James A | President | 5424 Calarosa Ranch Rd Worth Way, Camarillo, CA, 93012 |
| Borchard James A | Treasurer | 5424 Calarosa Ranch Rd Worth Way, Camarillo, CA, 93012 |
| Borchard James A | Director | 5424 Calarosa Ranch Rd Worth Way, Camarillo, CA, 93012 |
| GRESSER JACK | Director | 3250 Skyway Drive, SANTA MARIA, CA, 93455 |
| SPERRY BRUCE J | Agent | 1003 S. ALEXANDER ST., STE. 1, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 5424 Calarosa Ranch Rd, Camarillo, CA 93012 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 5424 Calarosa Ranch Rd, Camarillo, CA 93012 | - |
| REINSTATEMENT | 2015-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-18 | SPERRY, BRUCE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
