Entity Name: | TERMOPAC INTERNATIONAL 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: | 15 Mar 2005 (20 years ago) |
Date of dissolution: | 20 Jan 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Jan 2017 (8 years ago) |
Document Number: | F05000001621 |
FEI/EIN Number |
760742248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 505 PARK AVENUE, C/O LOEB BLOCK & PARTNERS LLP, NEW YORK, NY, 10022 |
Mail Address: | 505 PARK AVENUE, C/O LOEB BLOCK & PARTNERS LLP, NEW YORK, NY, 10022 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DIAZ MANUEL V | Director | 505 PARK AVENUE, NEW YORK, NY, 10022 |
DIAZ MANUEL V | President | 505 PARK AVENUE, NEW YORK, NY, 10022 |
CANTIAANO FERNANDO | Director | 505 PARK AVENUE, NEW YORK, NY, 10022 |
CANTIAANO FERNANDO | Secretary | 505 PARK AVENUE, NEW YORK, NY, 10022 |
DIEZ MARCO | Vice President | 505 PARK AVENUE, NEW YORK, NY, 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2017-01-20 | REGISTERED AGENT REVOKED | - |
WITHDRAWAL | 2017-01-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Withdrawal | 2017-01-20 |
ANNUAL REPORT | 2008-03-26 |
ANNUAL REPORT | 2007-03-26 |
ANNUAL REPORT | 2006-05-04 |
Foreign Profit | 2005-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State