| Entity Name: | COOL CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOL CONCESSIONS, 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: | 19 Dec 1990 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | S19528 |
| FEI/EIN Number |
650243607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 COLLIER COURT, CATAMBAS MARINA, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 909 COLLIER COURT, CATAMBAS MARINA, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBST, DOUGLAS | President | C/O 909 COLLIER CT, MARCO ISLAND, FL, 34145 |
| HERBST, TODD | Vice President | C/O 909 COLLIER CT, MARCO ISLAND, FL, 34145 |
| ELLSWORTH, GARY | Secretary | C/O 909 COLLIER CT, MARCO ISLAND, FL, 34145 |
| ELLSWORTH, GARY | Treasurer | C/O 909 COLLIER CT, MARCO ISLAND, FL, 34145 |
| HERBST, DOUGLAS | Agent | 900 COLLIER COURT APT. 406, MARCO ISLAND, FL, 33937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 909 COLLIER COURT, CATAMBAS MARINA, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 909 COLLIER COURT, CATAMBAS MARINA, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-08 | 900 COLLIER COURT APT. 406, MARCO ISLAND, FL 33937 | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-24 | HERBST, DOUGLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
