| Entity Name: | THERMO VITAL U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMO VITAL U.S.A. 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000035414 |
| FEI/EIN Number |
208940658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE, #607, AVENTURA, FL, 33180 |
| Mail Address: | 18800 NE 29TH AVE, #607, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDERY MENAHEN M | President | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| EDERY MENAHEN M | Director | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| CHOCRON SAMUEL | Vice President | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| CHOCRON SAMUEL | Director | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| BENAIM ELIAS | Secretary | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| EDERY LUISA A | Treasurer | 1835 NE MIAMI GARDENS DRIVE #185, NORTH MIAMI BEACH, FL, 33179 |
| EDERY LUISA A | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 18800 NE 29TH AVE, #607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 18800 NE 29TH AVE, #607, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 18800 NE 29TH AVE, #607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | EDERY, LUISA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-01-06 |
| Domestic Profit | 2007-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
