| Entity Name: | ADVANCED THERMAL DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2011 (13 years ago) |
| Document Number: | P11000011668 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA PABLO S | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PLAZA JOSE F | Secretary | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PLAZA JOSE F | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| DARNA RAFAEL | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| FERNANDEZ RAUL | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| DARNA RAFAEL | President | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | Treasurer | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 6500 Cow Pen Rd, 202, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 6500 Cow Pen Rd, 202, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1200 Brickell Avenue, Suite 950, Miami, FL 33131 | No data |
| AMENDMENT | 2011-11-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
