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APPLE AIR CONDITIONING AND HEATING, INC. - Florida Company Profile

Company Details

Entity Name: APPLE AIR CONDITIONING AND HEATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPLE AIR CONDITIONING AND HEATING, 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: 31 Oct 1997 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2004 (20 years ago)
Document Number: P97000093845
FEI/EIN Number 593475198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19240 N. HWY 27, CLERMONT, FL, 34715, US
Mail Address: POST OFFICE BOX 246, OCOEE, FL, 34761
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPLE AIR CONDITIONING AND HEATING, INC. 401(K) PLAN 2015 593475198 2016-10-11 APPLE AIR CONDITIONING AND HEATING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P.O. BOX 246, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing KELLY LEGROS
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING, INC. 401(K) PLAN 2014 593475198 2015-07-28 APPLE AIR CONDITIONING AND HEATING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P.O. BOX 246, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing KELLY LEGROS
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING, INC. 401(K) PLAN 2013 593475198 2014-10-01 APPLE AIR CONDITIONING AND HEATING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P.O. BOX 246, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2014-09-29
Name of individual signing KELLY LEGROS
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING, INC. 401(K) PLAN 2012 593475198 2013-09-24 APPLE AIR CONDITIONING AND HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P.O. BOX 246, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing KELLY LEGROS
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING 401(K) PLAN 2011 593475198 2012-09-19 APPLE AIR CONDITIONING AND HEATING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P. O. BOX 246, OCOEE, FL, 34761

Plan administrator’s name and address

Administrator’s EIN 593475198
Plan administrator’s name APPLE AIR CONDITIONING AND HEATING
Plan administrator’s address P. O. BOX 246, OCOEE, FL, 34761
Administrator’s telephone number 4076543777

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing KEVIN BUTLER
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING 401(K) PLAN 2010 593475198 2011-08-03 APPLE AIR CONDITIONING AND HEATING 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P. O. BOX 246, OCOEE, FL, 34761

Plan administrator’s name and address

Administrator’s EIN 593475198
Plan administrator’s name APPLE AIR CONDITIONING AND HEATING
Plan administrator’s address P. O. BOX 246, OCOEE, FL, 34761
Administrator’s telephone number 4076543777

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing KEVIN BUTLER
Valid signature Filed with authorized/valid electronic signature
APPLE AIR CONDITIONING AND HEATING 401(K) PLAN 2009 593475198 2010-10-18 APPLE AIR CONDITIONING AND HEATING 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 333410
Sponsor’s telephone number 4076543777
Plan sponsor’s address P. O. BOX 246, OCOEE, FL, 347610246

Plan administrator’s name and address

Administrator’s EIN 593475198
Plan administrator’s name APPLE AIR CONDITIONING AND HEATING
Plan administrator’s address P. O. BOX 246, OCOEE, FL, 347610246
Administrator’s telephone number 4076543777

Signature of

Role Plan administrator
Date 2010-10-18
Name of individual signing KEVIN BUTLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LATTNER PETER L President 16902 WINTER ROAD, MONTVERDE, FL, 34756
Legros Kelly L Vice President 16443 Meredrew Lane, Clermont, FL, 34711
MILNE MICHAEL EEsq. Agent 301 E. PINE STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-22 MILNE, MICHAEL E., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 301 E. PINE STREET, 525, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 19240 N. HWY 27, CLERMONT, FL 34715 -
CANCEL ADM DISS/REV 2004-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900007601 TERMINATED 06-CA-1106 CIR CRT ORANGE CTY FL 2006-05-09 2011-05-22 $42819.66 FEDERATED MUTUAL INSURANCE COMPNAY, 121 EAST PARK SQ, OWATONNA, MN 55060

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9561667005 2020-04-09 0491 PPP 19240 US HIGHWAY 27, CLERMONT, FL, 34715-9024
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 432700
Loan Approval Amount (current) 432700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34715-9024
Project Congressional District FL-11
Number of Employees 37
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 436920.31
Forgiveness Paid Date 2021-04-08
4051478305 2021-01-22 0491 PPS 19240 US Highway 27, Clermont, FL, 34715-9024
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 427652.5
Loan Approval Amount (current) 427652.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34715-9024
Project Congressional District FL-11
Number of Employees 37
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 431776.71
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State