| Entity Name: | ADVANCED THERMAL DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED THERMAL DEVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PLAZA JOSE F | Secretary | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| PLAZA JOSE F | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| DARNA RAFAEL | President | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| DARNA RAFAEL | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| FERNANDEZ RAUL | Treasurer | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| FERNANDEZ RAUL | Director | 6500 Cow Pen Rd, MIAMI LAKES, FL, 33014 |
| QUESADA PABLO S | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 6500 Cow Pen Rd, 202, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 6500 Cow Pen Rd, 202, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1200 Brickell Avenue, Suite 950, Miami, FL 33131 | - |
| AMENDMENT | 2011-11-22 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
