| 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 |
| 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 |
| 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 | - |
| 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
