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THERMAL MATRIX USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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