| Entity Name: | AMERICAN THERMAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN THERMAL SOLUTIONS, 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: | 06 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (4 years ago) |
| Document Number: | P15000022066 |
| FEI/EIN Number |
32-0468923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 Crystal Drive, #107, FORT MYERS, FL, 33907, US |
| Mail Address: | 2351 Crystal Drive, #107, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSEL WERNER | Director | ULRICHSTRASSE 6, GELSENKIRCHEN, GM, 45891 |
| KESSEL WERNER | President | ULRICHSTRASSE 6, GELSENKIRCHEN, GM, 45891 |
| KESSEL WERNER | Secretary | ULRICHSTRASSE 6, GELSENKIRCHEN, GM, 45891 |
| Hoffmann Peter | Vice President | 4055 EDISON AVENUE, FORT MYERS, FL, 33916 |
| THE NYE-SCHMITZ LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 2351 Crystal Drive, #107, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 2351 Crystal Drive, #107, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2021-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 5425 Park Central Ct, Naples, FL 34109 | - |
| AMENDMENT | 2015-10-07 | - | - |
| AMENDMENT | 2015-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-24 |
| Amendment | 2021-10-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-01 |
| AMENDED ANNUAL REPORT | 2016-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
