| Entity Name: | THERMOGUARD FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMOGUARD FLORIDA INC. 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: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000124516 |
| FEI/EIN Number |
562299647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VAN KRANENBURG HANS M | President | 6601 LYONS RD, H-7, COCONUT CREEK, FL, 33073 |
| VAN DER VLIST PIETER M | Secretary | 6601 LYONS ROAD H-7, COCONUT CREEK, FL, 33073 |
| HERRERA BILL M | Treasurer | 6601 LYONS ROAD H-7, COCONUT CREEK, FL, 33073 |
| HERRERA BILL | Agent | 6601 LYONS RD H-7, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-15 | HERRERA, BILL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 6601 LYONS RD H-7, COCONUT CREEK, FL 33073 | - |
| CANCEL ADM DISS/REV | 2005-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-03 | 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-03 | 6601 LYONS ROAD, SUITE H-7, COCONUT CREEK, FL 33073 | - |
| 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 Apr 2025
Sources: Florida Department of State
