| Entity Name: | THERMOCOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMOCOM, 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: |
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: | 06 Jan 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (16 years ago) |
| Document Number: | P03000002634 |
| FEI/EIN Number |
061671127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3743 Mykonos Court, Boca Raton, FL, 33487, US |
| Mail Address: | 3743 Mykonos Court, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUERA REINALDO | President | 3743 Mykonos Court, Boca Raton, FL, 33487 |
| SEQUERA REINALDO | Director | 3743 Mykonos Court, Boca Raton, FL, 33487 |
| Amaya Iveth G | Mark | 3743 Mykonos Court, Boca Raton, FL, 33487 |
| REINALDO SEQUERA | Agent | 3743 Mykonos Court, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-27 | 3743 Mykonos Court, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-27 | 3743 Mykonos Court, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-27 | 3743 Mykonos Court, Boca Raton, FL 33487 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-06 | REINALDO, SEQUERA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000260149 | ACTIVE | 1000000820265 | PALM BEACH | 2019-03-27 | 2039-04-10 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000658993 | TERMINATED | 1000000679924 | BROWARD | 2015-06-05 | 2035-06-11 | $ 1,314.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000391105 | TERMINATED | 1000000266312 | BROWARD | 2012-04-18 | 2032-05-09 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-07-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09458236ST1004 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-09-01 | 2012-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PLASTICS BAG MANUFACTURING | |||||||||||||||||||
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| 09458236ST1003 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-09-01 | 2011-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PLASTICS BAG MANUFACTURING | |||||||||||||||||||
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| 09458236ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-09-01 | 2011-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PLASTICS BAG MANUFACTURING | |||||||||||||||||||
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| 09458236ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-09-01 | 2010-09-01 | EXPORT INSURANCE COVERED PRODUCTS: PLASTICS BAG MANUFACTURING | |||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
