| Entity Name: | THERMAL ENVIRONMENTAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | F15000005545 |
| FEI/EIN Number | 34-1744210 |
| Address: | 25760 First Street, Westlake, OH, 44145, US |
| Mail Address: | 25760 First Street, Westlake, OH, 44145, US |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Chase Steve | Vice President | 25760 First Street, Westlake, OH, 44145 |
| Name | Role | Address |
|---|---|---|
| Thomas Larry | Director | 25760 First Street, Westlake, OH, 44145 |
| Chase Steve | Director | 25760 First Street, Westlake, OH, 44145 |
| Name | Role | Address |
|---|---|---|
| Thomas Larry | President | 25760 First Street, Westlake, OH, 44145 |
| Name | Role | Address |
|---|---|---|
| Deppert James | Chief Financial Officer | 25760 First Street, Westlake, OH, 44145 |
| Name | Role | Address |
|---|---|---|
| Thomas Larry | Treasurer | 25760 First Street, Westlake, OH, 44145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075596 | TES ENGINEERING | ACTIVE | 2017-07-14 | 2027-12-31 | No data | 25760 FIRST STREET, WESTLAKE, OH, 44145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 25760 First Street, Westlake, OH 44145 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 25760 First Street, Westlake, OH 44145 | No data |
| REINSTATEMENT | 2017-03-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-31 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-03-29 |
| Reg. Agent Change | 2016-10-31 |
| Foreign Profit | 2015-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
