| Entity Name: | HEAT HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAT HOLDINGS CORP 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: | 30 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | P22000089211 |
| FEI/EIN Number |
92-1368430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 8950 SW 74TH CT, STE 1606, MIAMI, FL, 33156 |
| Mail Address: | C/O 8950 SW 74TH CT, STE 1606, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURHAM FLYNN C | President | C/O 8950 SW 74TH CT STE 1606, MIAMI, FL, 33156 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125503 | THE MALIBU COMPANY | ACTIVE | 2024-10-09 | 2029-12-31 | - | 8950 SW 74TH CT, STE 1606, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | PIEDRA REGISTERED AGENTS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| REINSTATEMENT | 2023-10-09 |
| Domestic Profit | 2022-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
