| Entity Name: | COOL ADVANTAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL ADVANTAGE, 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: | 17 Dec 1998 (26 years ago) |
| Date of dissolution: | 20 Aug 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 2013 (12 years ago) |
| Document Number: | P98000104868 |
| FEI/EIN Number |
582435308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, US |
| Mail Address: | ONE DOLE DRIVE, ATTN: LEGAL DEP'T., WESTLAKE VILLAGE, CA, 91362, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 333242525 |
| CAVALLERO MICHAEL J | President | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| POTILLO BETH | Treasurer | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| CARTER C. MICHAEL | Director | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| CARTER C. MICHAEL | Vice President | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J34542. MERGER NUMBER 300000133743 |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA 91362 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA 91362 | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-17 | CT CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2005-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-06 |
| REINSTATEMENT | 2011-01-06 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-04-27 |
| REINSTATEMENT | 2008-09-18 |
| Reg. Agent Change | 2005-08-17 |
| REINSTATEMENT | 2005-02-25 |
| REINSTATEMENT | 2003-03-27 |
| ANNUAL REPORT | 2001-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
