Detail by Officer/Registered Agent Name

Florida Profit Corporation

COOL CARE, INC.

Filing Information
J34542 59-2726546 09/19/1986 09/16/1986 FL INACTIVE ARTICLES OF CORRECTION 09/12/2013 NONE
Principal Address
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Changed: 04/22/2011
Mailing Address
ATTN: LEGAL DEP'T.
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Changed: 04/22/2011
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 08/17/2005

Address Changed: 08/17/2005
Officer/Director Detail Name & Address

Title SECY

CONNER, JEFFREY B
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Title TRSR

POTILLO, BETH
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Title DIR

CARTER, C. MICHAEL
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Title PRES

CAVALLERO, MICHAEL J
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Annual Reports
Report YearFiled Date
2011 04/22/2011
2012 04/06/2012
2013 04/11/2013

Document Images
09/12/2013 -- Articles of Correction View image in PDF format
08/28/2013 -- Merger View image in PDF format
08/20/2013 -- Merger View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
04/06/2012 -- ANNUAL REPORT View image in PDF format
04/22/2011 -- ANNUAL REPORT View image in PDF format
02/05/2010 -- ANNUAL REPORT View image in PDF format
07/15/2009 -- ANNUAL REPORT View image in PDF format
04/27/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
07/25/2006 -- ANNUAL REPORT View image in PDF format
08/17/2005 -- Reg. Agent Change View image in PDF format
03/17/2005 -- ANNUAL REPORT View image in PDF format
06/23/2004 -- ANNUAL REPORT View image in PDF format
05/29/2003 -- ANNUAL REPORT View image in PDF format
05/14/2002 -- ANNUAL REPORT View image in PDF format
05/04/2001 -- ANNUAL REPORT View image in PDF format
05/04/2000 -- ANNUAL REPORT View image in PDF format
03/04/1999 -- ANNUAL REPORT View image in PDF format
04/14/1998 -- ANNUAL REPORT View image in PDF format
04/14/1997 -- ANNUAL REPORT View image in PDF format
03/10/1997 -- ANNUAL REPORT View image in PDF format
04/23/1996 -- ANNUAL REPORT View image in PDF format
03/22/1995 -- ANNUAL REPORT View image in PDF format