| Entity Name: | COOL ICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL ICE, 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: | 19 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2014 (10 years ago) |
| Document Number: | P98000026131 |
| FEI/EIN Number |
593499411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 Tappan Blvd, Tampa, FL, 33619, US |
| Mail Address: | 1854 Tappan Blvd, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOL ICE, INC. 401(K) PLAN | 2020 | 593499411 | 2021-05-06 | COOL ICE, INC. | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593499411 |
| Plan administrator’s name | COOL ICE, INC. |
| Plan administrator’s address | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
| Administrator’s telephone number | 8139339007 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8139339007 |
| Plan sponsor’s address | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 593499411 |
| Plan administrator’s name | COOL ICE, INC. |
| Plan administrator’s address | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
| Administrator’s telephone number | 8139339007 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8139339007 |
| Plan sponsor’s address | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 593499411 |
| Plan administrator’s name | COOL ICE, INC. |
| Plan administrator’s address | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
| Administrator’s telephone number | 8139339007 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-19 |
| Name of individual signing | DIEGO ECHEVERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8139339007 |
| Plan sponsor’s address | 3401 E. 3RD AVENUE, TAMPA, FL, 33605 |
Plan administrator’s name and address
| Administrator’s EIN | 593499411 |
| Plan administrator’s name | COOL ICE, INC. |
| Plan administrator’s address | 3401 E. 3RD AVENUE, TAMPA, FL, 33605 |
| Administrator’s telephone number | 8139339007 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-06 |
| Name of individual signing | DIEGO ECHEVERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY DIEGO F | President | 1854 Tappan Blvd, TAMPA, FL, 33619 |
| ECHEVERRY DIEGO F | Director | 1854 Tappan Blvd, TAMPA, FL, 33619 |
| ECHEVERRY JENNIFER L | Vice President | 1854 Tappan Blvd, TAMPA, FL, 33619 |
| ECHEVERRY JENNIFER L | Director | 1854 Tappan Blvd, TAMPA, FL, 33619 |
| ECHEVERRY DIEGO F | Agent | 1854 TAPPAN BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 1854 TAPPAN BLVD, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 1854 Tappan Blvd, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 1854 Tappan Blvd, Tampa, FL 33619 | - |
| NAME CHANGE AMENDMENT | 2014-11-03 | COOL ICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
