| Entity Name: | B & B COOL AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & B COOL AIR, 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: | 13 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P97000052550 |
| FEI/EIN Number |
650760543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOREK FRANK J | Director | 3901 12TH ST SW, LEHIGH ACRES, FL, 33976 |
| Borek Greg V | Director | 1152 Calderwood Hwy, Maryville, TN, 37801 |
| BOREK MATTHEW J | Director | 17021 Upriver Dr., N. Ft Myers, FL, 33917 |
| BOREK FRANK J | Agent | 1511 GRETCHEN AVE. S, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000143896. CONVERSION NUMBER 300000238183 |
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | BOREK, FRANK JJR | - |
| REINSTATEMENT | 2015-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 1511 GRETCHEN AVE. S, STE. A, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-12 |
| REINSTATEMENT | 2015-11-12 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
