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THERMOGUARD FLORIDA INC.

Company Details

Entity Name: THERMOGUARD FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Nov 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000124516
FEI/EIN Number 562299647
Address: 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL, 33073
Mail Address: 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HERRERA BILL Agent 6601 LYONS RD H-7, COCONUT CREEK, FL, 33073

President

Name Role Address
VAN KRANENBURG HANS M President 6601 LYONS RD, H-7, COCONUT CREEK, FL, 33073

Secretary

Name Role Address
VAN DER VLIST PIETER M Secretary 6601 LYONS ROAD H-7, COCONUT CREEK, FL, 33073

Treasurer

Name Role Address
HERRERA BILL M Treasurer 6601 LYONS ROAD H-7, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2009-07-20 No data No data
REGISTERED AGENT NAME CHANGED 2009-07-15 HERRERA, BILL No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-16 6601 LYONS RD H-7, COCONUT CREEK, FL 33073 No data
CANCEL ADM DISS/REV 2005-03-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-12-03 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2003-12-03 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL 33073 No data

Documents

Name Date
Amendment 2009-07-20
ANNUAL REPORT 2009-07-15
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2006-01-16
REINSTATEMENT 2005-03-30
Off/Dir Resignation 2004-07-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State