| Entity Name: | HEAT SOFTWARE USA 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: | 11 Oct 2005 (20 years ago) |
| Branch of: | HEAT SOFTWARE USA INC., COLORADO (Company Number 19941014262) |
| Date of dissolution: | 16 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 May 2018 (7 years ago) |
| Document Number: | F05000005949 |
| FEI/EIN Number |
841256502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA, 95035, US |
| Mail Address: | 698 WEST 10000 SOUTH, SUITE 500, SOUTH JORDAN, UT, 84095 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Daley Steve | Chief Executive Officer | 698 West 10000 South, South Jordan, UT, 84095 |
| Khodadad Mehdi | Secretary | 490 N. McCarthy Blvd., Milpitas, CA, 95035 |
| McBride Mark | Treasurer | 698 West 10000 South, South Jordan, UT, 84095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA 95035 | - |
| REGISTERED AGENT CHANGED | 2018-05-16 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2015-04-20 | HEAT SOFTWARE USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA 95035 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-05-16 |
| Reg. Agent Change | 2018-01-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| Name Change | 2015-04-20 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-27 |
| Reg. Agent Change | 2012-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
