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
Changed: 04/22/2011
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
WESTLAKE VILLAGE, CA 91362
Changed: 04/22/2011
Mailing Address
Changed: 04/22/2011
ATTN: LEGAL DEP'T.
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
Changed: 04/22/2011
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 08/17/2005
Address Changed: 08/17/2005
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/17/2005
Address Changed: 08/17/2005
Officer/Director Detail
Name & Address
Title SECY
CONNER, JEFFREY B
Title TRSR
POTILLO, BETH
Title DIR
CARTER, C. MICHAEL
Title PRES
CAVALLERO, MICHAEL J
Title SECY
CONNER, JEFFREY B
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
WESTLAKE VILLAGE, CA 91362
Title TRSR
POTILLO, BETH
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
WESTLAKE VILLAGE, CA 91362
Title DIR
CARTER, C. MICHAEL
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
WESTLAKE VILLAGE, CA 91362
Title PRES
CAVALLERO, MICHAEL J
ONE DOLE DRIVE
WESTLAKE VILLAGE, CA 91362
WESTLAKE VILLAGE, CA 91362
Annual Reports
Report Year | Filed Date |
2011 | 04/22/2011 |
2012 | 04/06/2012 |
2013 | 04/11/2013 |
Document Images