| Entity Name: | HEATEX U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATEX U.S.A. 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: | 16 Nov 2015 (9 years ago) |
| Document Number: | P15000093232 |
| FEI/EIN Number |
81-0820045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2143 TIPTREE CIR, ORLANDO, FL, 32837, US |
| Mail Address: | 2143 TIPTREE CIR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUBILLAS GRADOS ANDRES A | President | 2143 TIPTREE CIR, ORLANDO, FL, 32837 |
| VALDIVIA ROXANA | Vice President | 2143 TIPTREE CIR, ORLANDO, FL, 32837 |
| TUBILLAS ANDRES A | Agent | 2143 TIPTREE CIR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 2143 TIPTREE CIR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2143 TIPTREE CIR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 2143 TIPTREE CIR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-19 | TUBILLAS, ANDRES A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-05-19 |
| Domestic Profit | 2015-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9209297307 | 2020-05-01 | 0491 | PPP | 3900 PROMENADE SQUARE DR 5512, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
