INNOVATIVE THERMAL CORPORATION - Florida Company Profile
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| Entity Name: | INNOVATIVE THERMAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE THERMAL CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 1977 (49 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 522817 |
| FEI/EIN Number |
591745097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 E. INDEPENDENCE BLVD., STE. #1101, P.O. BOX 25555, CHARLOTTE, NC, 28212 |
| Mail Address: | 4801 E. INDEPENDENCE BLVD., STE. #1101, P.O. BOX 25555, CHARLOTTE, NC, 28212 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, JOHN | President | 5100 S UNIVERSITY DR, DAVIE, FL |
| CALDWELL, HAROLD J. | CTD | 2165 SHARON LANE, CHARLOTTE NC |
| EDWARDS, ASA C. JR. | Assistant Secretary | 1030 BOLLING ROAD, CHARLOTTE NC |
| RIVERA, JOHN | Director | 5100 S UNIVERSITY DR, DAVIE, FL |
| GORDON, DAVID S | Secretary | 2940 IRON GATELANE, CHARLOTTE, NC |
| HERLONG, JOHN V. | Agent | 1790 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-03 | 4801 E. INDEPENDENCE BLVD., STE. #1101, P.O. BOX 25555, CHARLOTTE, NC 28212 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-03 | 4801 E. INDEPENDENCE BLVD., STE. #1101, P.O. BOX 25555, CHARLOTTE, NC 28212 | - |
| NAME CHANGE AMENDMENT | 1988-03-02 | INNOVATIVE THERMAL CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-31 | 1790 N.W. 96TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | HERLONG, JOHN V. | - |
| NAME CHANGE AMENDMENT | 1981-05-28 | AIR TRADERS TRANSPORT, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State