COOL ADVANTAGE, INC. - Florida Company Profile

Entity Name: | COOL ADVANTAGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 17 Dec 1998 (27 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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State