THERMA SEAL ROOF SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | THERMA SEAL ROOF SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMA SEAL ROOF SYSTEMS, 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: | 29 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2010 (15 years ago) |
| Document Number: | P03000010643 |
| FEI/EIN Number |
721546117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7980 ENTERPRISE DRIVE, NEWARK, CA, 94560 |
| Address: | 1011 FAIRFIELD DR., WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSEN JAMES P | President | 7980 ENTERPRISE DRIVE, NEWARK, CA, 94560 |
| VAN BEEK DAVID J | Secretary | 7980 ENTERPRISE DRIVE, NEWARK, CA, 94560 |
| VAN BEEK DAVID J | Treasurer | 7980 ENTERPRISE DRIVE, NEWARK, CA, 94560 |
| WIKEL DAVE L | Agent | 1011 FAIRFIELD DR., WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 1011 FAIRFIELD DR., WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 1011 FAIRFIELD DR., WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 1011 FAIRFIELD DR., WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | WIKEL, DAVE L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000613936 | LAPSED | 1000000435311 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 361.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-22 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-16 |
| Domestic Profit | 2003-01-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State