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VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 30 May 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: F14000004081
FEI/EIN Number 32-0105819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22150 CHALLENGER DRIVE, ELKHART, IN, 46514
Mail Address: P.O. BOX 1905, Elkhart, IN, 46515, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
CUMMINGS CASEY President 22150 Challenger Drive, Elkhart, IN, 46514
Quet Alexandre Treasurer 22150 Challenger Drive, Elkhart, IN, 46514
Smith, Jr. Hugh M Secretary 150 Stephenson Highway, Troy, MI, 48083
Sondermann Mark Director Friedrichshafenerstr. 7, Gilching, 82205
Cummings Casey Director 22150 Challenger Drive, Elkhart, IN, 46514

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081341 AUTOMOTIVE CLIMATE CONTROL EXPIRED 2017-07-31 2022-12-31 - 22150 CHALLENGER DRIVE, ELKHART, IN, 46514

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-05-30 - -
REGISTERED AGENT CHANGED 2018-05-30 REGISTERED AGENT REVOKED -
NAME CHANGE AMENDMENT 2017-07-26 VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-07-25 22150 CHALLENGER DRIVE, ELKHART, IN 46514 -
CHANGE OF MAILING ADDRESS 2017-03-24 22150 CHALLENGER DRIVE, ELKHART, IN 46514 -

Documents

Name Date
Withdrawal 2018-05-30
ANNUAL REPORT 2018-04-05
Name Change 2017-07-26
Reg. Agent Change 2017-07-25
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18
Foreign Profit 2014-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State