Search icon

HEAT STORE, INC.

Company Details

Entity Name: HEAT STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0827900
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

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

Director

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

Events

Event Type Filed Date Value Description
MERGER 2002-12-26 No data 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 No data
CHANGE OF MAILING ADDRESS 2001-07-24 AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL 33132 No data

Documents

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 Feb 2025

Sources: Florida Department of State