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MAXIMUM COOL OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MAXIMUM COOL OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMUM COOL OF FLORIDA, 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: 11 Dec 1990 (34 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: S18620
FEI/EIN Number 650229413

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

Address: 1791 BLOUNT ROAD, SUITE 605, POMPANO BEACH, FL, 33069, US
Mail Address: 1791 BLOUNT ROAD, SUITE 605, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POE KENT D President 23153 SW 60TH WAY, BOCA RATON, FL, 33428
POE KENT D Director 23153 SW 60TH WAY, BOCA RATON, FL, 33428
POE ANDREA L Vice President 23153 SW 60TH WAY, BOCA RATON, FL, 33428
POE KENT D Agent 23153 SW 60TH WAY, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000162930 EVERCOOL REFRIGERATION AND AIR CONDITIONING SERVICES EXPIRED 2009-10-07 2014-12-31 - 23153 SW 60TH WAY, BOCA RATON, FL, 33428
G09000161061 EVERCOOL REFRIGERATION AIR CONDITIONING SERVICES EXPIRED 2009-10-01 2014-12-31 - 23153 SW 60TH WAY, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000006172. CONVERSION NUMBER 300000102473
CHANGE OF PRINCIPAL ADDRESS 2008-07-02 1791 BLOUNT ROAD, SUITE 605, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2008-07-02 1791 BLOUNT ROAD, SUITE 605, POMPANO BEACH, FL 33069 -
AMENDMENT 2005-09-20 - -
REGISTERED AGENT NAME CHANGED 2004-06-10 POE, KENT D -
REGISTERED AGENT ADDRESS CHANGED 2004-06-10 23153 SW 60TH WAY, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-07-02
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-02-08
Amendment 2005-09-20
ANNUAL REPORT 2005-08-12
ANNUAL REPORT 2004-06-10
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State