COOL CARE, INC. (Entity# F08461583) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 13, 1998.
| File Number | F08461583 |
| Corporation Name | COOL CARE, INC. |
| Compacted Corp Name | COOLCAREINC |
| Domestic Address |
% Legal Dept/gail White One Dole Dr Westlake Village CA 91362 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2009-07-07 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2009 |
| Date of Incorporation | 1998-07-13 |
| Date of Approval of Articles of Incorporation | 1998-07-13 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | FL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1998-08-10 |
| Status Date | 2011-06-08 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2005-06-28 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% C T Corporation System 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| DAVID DELORENZO | Director | One Dole Dr, Westlake Village, CA 913627300 |
| C MICHAEL CARTER | Director | One Dole Dr, Westlake Village, CA 913627300 |
| MICHALE J CAVALLERO | President | One Dole Dr, Westlake Village, CA 913627300 |
| JEFFREY CONNER | Secretary | One Dole Dr, Westlake Village, CA 913627300 |
| BETH POTILLO | Treasurer | One Dole Dr, Westlake Village, CA 913627300 |
| JEFFREY B CONNER | Vice-President | One Dole Dr, Westlake Village, CA 913627300 |
| C MICHAEL CARTER | Vice-President | One Dole Dr, Westlake Village, CA 913627300 |
| Street Address |
% LEGAL DEPT/GAIL WHITE ONE DOLE DR |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91362 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DOLE CITRUS, INC. | % Legal Dept/gail White, 1 Dole Dr, Westlake Village | CT CORPORATION SYSTEM | 1985-06-13 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| G-7 REALTY, INC. | 3835 E Thousand Oaks Blvd #350, Westlake Village | NORTHWEST REGISTERED AGENT | 2009-04-21 |
| PARKING STRUCTURE BUILDERS, INC. | 31238 Via Colinas, Suite G, Westlake Village | VERONICA CRAIG | 2007-09-19 |
| ALG REAL ESTATE SERVICES, INC. | 31255 Cedar Valley Rd, Suite 208, Westlake Village | MICHAEL BRANDT | 2006-04-10 |
| MARK ALAN KAUFMAN PROPERTIES, INC. | 3659 Thousand Oaks Blvd, Thousand Oaks | STERLING R THREET | 2005-11-08 |
| PORTERFIELD BROKERAGE, INC. | 3262 E Thousand Oaks Blvd #204, Westlake Village | LISA MCVEY | 2005-01-27 |
| DOLE FOOD COMPANY, INC. | One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 2001-06-26 |
| THE MARSHALL HARADEN GROUP, LLC | 31125 Via Colinas #908, West Lake Village | NATIONAL CONTRACTOR SERVICES | 2001-04-24 |
| MOVE SALES, INC. | 30700 Russell Ranch Road, Westlake Village | CT CORPORATION SYSTEM | 2001-03-07 |
| DOLE FRESH VEGETABLES, INC. | C/o Legal Dept, One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 1990-03-29 |
| PACIFIC CLAY PRODUCTS, INC. | One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 1979-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | WESTLAKE VILLAGE |
| Zip Code | 91362 |
Please comment or provide details below to improve the information on COOL CARE, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.