| Entity Name: | THERMAL FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Feb 1960 (65 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 814236 |
| FEI/EIN Number |
590966790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2331 BAYVIEW LANE, MIAMI, FL, 33181, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH, HARRY B | Secretary | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL, 33134 |
| GERARD, THOMAS H | President | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL, 33134 |
| GERARD, THOMAS H | Agent | 800 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-14 | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-26 | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-26 | 800 DOUGLAS RD, STE 461, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1998-01-06 | THERMAL FINANCIAL GROUP INC. | - |
| NAME CHANGE AMENDMENT | 1961-09-12 | TIF INSTRUMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-08-26 |
| Name Change | 1998-01-06 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
