COOL CARE, INC. has been set up 9/19/1986 in state FL.
The current status of the business is Inactive. The COOL CARE, INC. principal address is ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362.
Meanwhile you can send your letters to ATTN: LEGAL DEP'T., ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Secretary, E, Chairman, Y - Conner Jeffrey B, Treasurer, R, Secretary, R - Potillo Beth, Director, I, R - Carter C Michael. The last significant event in the company history is ARTICLES OF CORRECTION which is dated by 9/12/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/11/2013.
Company number J34542
Status Inactive
FEI number 592726546
Company Type Domestic for Profit
Home State FL
Last activity date 9/12/2013
Date Of Incorporation 9/19/1986
Principal Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
Mailing Address ATTN: LEGAL DEP'T., ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
COOL CARE, INC. Principals
Jeffrey B Conner
Secretary, E, Chairman, Y
Conner Jeffrey B
Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
Beth Potillo
Treasurer, R, Secretary, R
Potillo Beth
Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
C Michael Carter
Director, I, R
Carter C Michael
Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
Last Annual Reports
2013 4/11/2013
2013 4/11/2013
2012 4/6/2012
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
COOL CARE, INC. Events
8/20/2013 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000133743
4/9/1996 NAME CHANGE AMENDMENT
8/28/2013 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASDOLE HOLDINGS, INC.
Сonversion Or Merger Number 300000133873
9/12/2013 ARTICLES OF CORRECTION
Notes DIVERSIFIED IMPORTS CO (A NEVADA CO
RPORATION) IS REMOVED AS A PARTY TOTHE MERGER FILED 8-28-13
Florida