| Entity Name: | THERMAL ENGINEERING INTERNATIONAL (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | F03000001689 |
| FEI/EIN Number |
95-2535124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 Studebaker Road, Suite 400, Cerritos, CA, 90703, US |
| Mail Address: | 18000 Studebaker Road, Suite 400, Cerritos, CA, 90703, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Alper Vitaliy | Director | 18000 Studebaker Road, Cerritos, CA, 90703 |
| Tansey Jennifer | Vice President | 18000 Studebaker Road, Cerritos, CA, 90703 |
| Gouzie Laura S | Vice President | 18000 Studebaker Road, Cerritos, CA, 90703 |
| Murakoshi Kenneth D | Director | 18000 Studebaker Road, Cerritos, CA, 90703 |
| Murakoshi Kenneth D | President | 18000 Studebaker Road, Cerritos, CA, 90703 |
| Kedrowski Craig | Vice President | 18000 Studebaker Road, Cerritos, CA, 90703 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 18000 Studebaker Road, Suite 400, Cerritos, CA 90703 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 18000 Studebaker Road, Suite 400, Cerritos, CA 90703 | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001830182 | TERMINATED | 1000000563288 | LEON | 2013-12-11 | 2033-12-26 | $ 2,444.85 | STATE OF FLORIDA0010554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
