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THERMOGUARD US, INC - Florida Company Profile

Company Details

Entity Name: THERMOGUARD US, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERMOGUARD US, 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: 14 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P09000059958
FEI/EIN Number 270547184

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

Address: 3000 SW 10TH ST., POMPANO BEACH, FL, 33069
Mail Address: 3000 SW 10TH ST., POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROYALE MANAGEMENT SERVICES INC Agent 2319 N Andrews Ave, Fort Lauderdale, FL, 33311
BLEIJENBERG RIJK President 3000 SW 10TH STREET, POMPANO BEACH, FL, 33069
VAN DER VLIST PIETER Secretary 3000 SW 10TH STREET, POMPANO BEACH, FL, 33069
VAN DER MEER MAARTEN Director 3000 SW 10TH ST., POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 2319 N Andrews Ave, Fort Lauderdale, FL 33311 -
REGISTERED AGENT NAME CHANGED 2016-08-25 ROYALE MANAGEMENT SERVICES INC -
CHANGE OF PRINCIPAL ADDRESS 2009-08-04 3000 SW 10TH ST., POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2009-08-04 3000 SW 10TH ST., POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-08-25
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-10-15
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2010-02-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State