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HAMITHERM USA, INC. - Florida Company Profile

Company Details

Entity Name: HAMITHERM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMITHERM USA, 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000103757
FEI/EIN Number 870728885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1119 N SABAL PALM WAY, INVERNESS, FL, 34453
Mail Address: 1119 N SABAL PALM WAY, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMITHERM, USA INC. 2015 870728885 2016-07-01 HAMITHERM, USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 335900
Sponsor’s telephone number 3525606130
Plan sponsor’s address 6118 WEST CORPORATE OAKS DRIVE, CRYSTAL RIVER, FL, 34429

Key Officers & Management

Name Role Address
SCHUNSELAAR JOHANNES S M President 1119 N SABAL PALM WAY, INVERNESS, FL, 34453
SCHUNSELAAR JACOMINA E Vice President 1119 N SABAL PALM WAY, INVERNESS, FL, 34453
Edward J Serra CPA Agent 6118 W Corporate Oak Drive, Crystal River, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2013-02-20 Edward J Serra CPA -
REGISTERED AGENT ADDRESS CHANGED 2013-02-20 6118 W Corporate Oak Drive, Crystal River, FL 34429 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-13 1119 N SABAL PALM WAY, INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2008-03-13 1119 N SABAL PALM WAY, INVERNESS, FL 34453 -

Documents

Name Date
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State