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THERMO SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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