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HEAT MERGER SUB, INC. - Florida Company Profile

Company Details

Entity Name: HEAT MERGER SUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAT MERGER SUB, 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: 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 NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835, US
Mail Address: 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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
Loper Ben Seni 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835
Lemke Brandon Assi 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835
Huntington Calder Vice President 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-01-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 661350. MERGER NUMBER 500000248895

Documents

Name Date
ANNUAL REPORT 2024-01-09
Domestic Profit 2023-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State