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THERMO FLORIDA, INC. - Florida Company Profile

Company Details

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

THERMO 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: 18 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000085716
FEI/EIN Number 263383052

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

Address: 1109 E. BEECH RD, STERLING, VA, 20164
Mail Address: 44352 ROCK COVE TERRACE, APT 204, ASHBURN, VA, 20147
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANOL ARISTIDES D President 1109 E. BEECH RD, STERLING, VA, 20164
VILLALOBOS EDUARDO Vice President 44352 ROCK COVE TERRACE APT 204, ASHBURN, VA, 20147
BANOL ARISTIDES D Agent 1109 E. BEECH RD, STERLING, FL, 2016-

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09048900273 CHOLAOS EL OASIS EXPIRED 2009-02-17 2014-12-31 - 9591 NORTH WEST 11TH ST., PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 1109 E. BEECH RD, STERLING, VA 20164 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 1109 E. BEECH RD, STERLING, FL 2016-4 -
CHANGE OF MAILING ADDRESS 2010-02-20 1109 E. BEECH RD, STERLING, VA 20164 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001026484 TERMINATED 1000000506842 BROWARD 2013-05-21 2033-05-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000601394 ACTIVE 1000000285725 BROWARD 2013-03-19 2033-03-27 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State