| Entity Name: | THERMO AIR & REFRIGERATION DEALER CHECKER FLAG FOR LATINOAMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERMO AIR & REFRIGERATION DEALER CHECKER FLAG FOR LATINOAMERICA, 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: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 23 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2004 (21 years ago) |
| Document Number: | P97000022853 |
| FEI/EIN Number |
650743909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5128 SW 149 PL., MIAMI, FL, 33185 |
| Mail Address: | 5128 SW 149 PL., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO ALBA | President | 5128 SW 149 PL, MIAMI, FL, 33185 |
| BOTERO ALBA | Director | 5128 SW 149 PL, MIAMI, FL, 33185 |
| OSPINA B. ALBERTO | Agent | 5128 SW 149 PL., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-23 | - | - |
| AMENDMENT | 2002-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-23 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-26 |
| Amendment | 2002-09-26 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-19 |
| Domestic Profit Articles | 1997-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
