| Entity Name: | HEAT STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAT STORE, 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2002 (22 years ago) |
| Document Number: | P98000012711 |
| FEI/EIN Number |
650827900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Mail Address: | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISON MICKY | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FRANK HOWARD S | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WOOLWORTH ERIC | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000000128. MERGER NUMBER 700000043687 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-24 | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-24 | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-26 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
