| Entity Name: | THERMAL MATRIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Mar 2008 (17 years ago) |
| Document Number: | N05000006729 |
| FEI/EIN Number |
030564948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD., SUITE 3220, TAMPA, FL, 33602 |
| Mail Address: | PO BOX 3031, TAMPA, FL, 33601, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG HEATHER M | Director | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| O'KEEFE GINA | Director | 101 E KENNEDY BLVD STE 3220, TAMPA, FL, 33602 |
| DORAN JULE M | Director | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| DORAN JULE M | Chairman | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| LANG HEATHER MESQ. | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LANG, HEATHER M, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 101 EAST KENNEDY BLVD., SUITE 3220, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 101 E KENNEDY BLVD, SUITE 3220, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2008-03-05 | THERMAL MATRIX USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 101 EAST KENNEDY BLVD., SUITE 3220, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
