| Entity Name: | HEAT SOFTWARE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Oct 2005 (19 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 | 84-1256502 |
| Address: | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA 95035 |
| 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, Suit 500 South Jordan, UT 84095 |
| Name | Role | Address |
|---|---|---|
| Khodadad, Mehdi | Secretary | 490 N. McCarthy Blvd., Suite 100 Milpitas, CA 95035 |
| Name | Role | Address |
|---|---|---|
| McBride, Mark | Treasurer | 698 West 10000 South, Suite 500 South Jordan, UT 84095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-16 | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA 95035 | No data |
| REGISTERED AGENT CHANGED | 2018-05-16 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2015-04-20 | HEAT SOFTWARE USA INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 490 N. McCarthy Blvd., Suite 100, Milpitas, CA 95035 | No data |
| 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 Jan 2025
Sources: Florida Department of State
