| Entity Name: | THERMO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMO SYSTEMS, 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: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 14 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2024 (7 months ago) |
| Document Number: | P13000017475 |
| FEI/EIN Number |
04-3534105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| Address: | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISI PETER | President | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| BISI COLLEEN | Treasurer | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| KING MARK | Agent | 7170 PROMENADE DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4611 S UNIVERSITY DRIVE, 109, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 4611 S UNIVERSITY DRIVE, 109, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 7170 PROMENADE DR, STE 302, BOCA RATON, FL 33433 | - |
| CONVERSION | 2013-02-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000137757 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
