Entity Name: | HEAT INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HEAT INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 04 Nov 1985 (39 years ago) |
Date of dissolution: | 09 Oct 1992 (32 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Oct 1992 (32 years ago) |
Document Number: | H84374 |
FEI/EIN Number |
592622790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3408 SPRING STREET, SUITE 2, 10236 BOCA ENTRADA BLVD. #212, POMPANO BEACH, FL, 33062-2949 |
Mail Address: | 3408 SPRING STREET, SUITE 2, 10236 BOCA ENTRADA BLVD. #212, POMPANO BEACH, FL, 33062-2949 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NORIAN, GARY | President | 2920 N. SOUTHPORT, CHICAGO, IL |
MITCHELL, TIM | Vice President | 271 HILLCREST, GROSSE PT FARMS, MI |
MITCHELL, TIM | Director | 271 HILLCREST, GROSSE PT FARMS, MI |
NORIAN, GARY | Secretary | 2920 N. SOUTHPORT, CHICAGO, IL |
NORIAN, GARY | Treasurer | 2920 N. SOUTHPORT, CHICAGO, IL |
THOMAS, JIM | Director | 3408 SPRING ST, STE 2, POMPANO BEACH, FL |
KORN, GARY A. ESQ | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33261 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1991-06-21 | 3408 SPRING STREET, SUITE 2, 10236 BOCA ENTRADA BLVD. #212, POMPANO BEACH, FL 33062-2949 | - |
CHANGE OF MAILING ADDRESS | 1991-06-21 | 3408 SPRING STREET, SUITE 2, 10236 BOCA ENTRADA BLVD. #212, POMPANO BEACH, FL 33062-2949 | - |
REGISTERED AGENT ADDRESS CHANGED | 1988-07-07 | 11077 BISCAYNE BLVD, PENTHOUSE SUITE, MIAMI, FL 33261 | - |
REGISTERED AGENT NAME CHANGED | 1988-07-07 | KORN, GARY A. ESQ | - |
REINSTATEMENT | 1988-07-07 | - | - |
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State