| Entity Name: | AIR COOL A/C & HEATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR COOL A/C & HEATING, 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: | 04 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | V61734 |
| FEI/EIN Number |
650355963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6495 BOCA CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | 6495 BOCA CIRCLE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERS, MARK D. | Director | 6495 BOCA CIRCLE, BOCA RATON, FL, 33933 |
| SILVERS, MARK D. | President | 6495 BOCA CIRCLE, BOCA RATON, FL, 33933 |
| SILVERS, MARK D. | Secretary | 6495 BOCA CIRCLE, BOCA RATON, FL, 33933 |
| SILVERS, MARK D. | Treasurer | 6495 BOCA CIRCLE, BOCA RATON, FL, 33933 |
| SILVERS, MARK D. | Agent | 6495 BOCA CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | SILVERS, MARK D. | - |
| PENDING REINSTATEMENT | 2012-01-30 | - | - |
| REINSTATEMENT | 2012-01-30 | - | - |
| PENDING REINSTATEMENT | 2011-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 6495 BOCA CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 6495 BOCA CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 6495 BOCA CIRCLE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
