| Entity Name: | HYATT AIR CONDITIONING AND REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYATT AIR CONDITIONING AND REFRIGERATION, 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: | 12 Mar 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2008 (16 years ago) |
| Document Number: | P99000025267 |
| FEI/EIN Number |
650900315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 N. Haverhill Road, Unit 115, West Palm Beach, FL, 33407, US |
| Mail Address: | 5401 N. Haverhill Road, Unit 115, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT LISA M | President | 269 FLORENCE DR., JUPITER, FL, 33458 |
| HYATT LISA M | Director | 269 FLORENCE DR., JUPITER, FL, 33458 |
| HYATT EDWIN G | Vice President | 269 FLORENCE DR., JUPITER, FL, 33458 |
| HYATT EDWIN G | Director | 269 FLORENCE DR., JUPITER, FL, 33458 |
| HYATT EDWIN G | Agent | 269 FLORENCE DR., JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 5401 N. Haverhill Road, Unit 115, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 5401 N. Haverhill Road, Unit 115, West Palm Beach, FL 33407 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 269 FLORENCE DR., JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
