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HEATCRAFT INC.

Company Details

Entity Name: HEATCRAFT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: F11000002506
FEI/EIN Number 61-1661327
Address: 2140 Lake Park Blvd., Richardson, TX, 75080, US
Mail Address: 2140 Lake Park Blvd., Richardson, TX, 75080, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
TORRES JOHN D Secretary 2140 Lake Park Blvd., Richardson, TX, 75080

Treasurer

Name Role Address
McCray Theresa Treasurer 2140 Lake Park Blvd., Richardson, TX, 75080

Chief Financial Officer

Name Role Address
Reitmeier Joseph W Chief Financial Officer 2140 Lake Park Blvd., Richardson, TX, 75080

Director

Name Role Address
Maskara Alok Director 2140 Lake Park Blvd., Richardson, TX, 75080
Nassab Joseph Director 2140 Lake Park Blvd., Richardson, TX, 75080

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-21 2140 Lake Park Blvd., Richardson, TX 75080 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 2140 Lake Park Blvd., Richardson, TX 75080 No data
REINSTATEMENT 2016-04-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-21 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2012-06-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-18
REINSTATEMENT 2016-04-21
ANNUAL REPORT 2013-09-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State