| Entity Name: | HEAT MERGER SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Nov 2023 (a year ago) |
| Date of dissolution: | 17 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | P23000077182 |
| FEI/EIN Number | N/A |
| Address: | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Mail Address: | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | Director | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Corbin, Charles | Director | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Mathewes, Daniel | Director | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Executive Vice President and Secretary | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Mathewes, Daniel | Senior Executive Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Gurnik, Gordon | Senior Executive Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Loper, Ben | Senior Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Hernandez, Carlos | Senior Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Birk, Onkar | Senior Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Bonck, Sarajane | Senior Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Loper, Ben | Treasurer | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Lemke, Brandon | Assistant Secretary | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Huntington, Calder | Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Bowers, Rebekah | Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Goodman, Thomas | Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| De Salvia, Derek | Executive Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Brizi, Jorge | Executive Vice President | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Lodde, Kelly | Senior Vice President and Assistant Secretary | 6355 METROWEST BLVD STE 180, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 661350. MERGER NUMBER 500000248895 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Domestic Profit | 2023-11-02 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
