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 |
Name | Role |
---|---|
INTRASTATE REGISTERED AGENT CORPORATION | Agent |
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 |
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 |
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