| Entity Name: | B & B COOL AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0760543 |
| Address: | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 |
| Mail Address: | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOREK, FRANK JJR | Agent | 1511 GRETCHEN AVE. S, STE. A, LEHIGH ACRES, FL 33973 |
| Name | Role | Address |
|---|---|---|
| BOREK, FRANK JJR | 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., Lot 114 N. Ft Myers, FL 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000143896. CONVERSION NUMBER 300000238183 |
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | BOREK, FRANK JJR | No data |
| REINSTATEMENT | 2015-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 1511 GRETCHEN AVE. S, STE. A, LEHIGH ACRES, FL 33973 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 1511 GRETCHEN AVE.S, STE. A, LEHIGH ACRES, FL 33973 | No data |
| 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 Feb 2025
Sources: Florida Department of State
