GEO-THERMAL SYSTEMS, INC. - Florida Company Profile
| Entity Name: | GEO-THERMAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO-THERMAL SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Mar 1993 (32 years ago) |
| Document Number: | S00158 |
| FEI/EIN Number |
593030231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 Ohio Avenue, TAMPA, FL, 33611, US |
| Mail Address: | 3413 Ohio Avenue, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTLESEY JAMES M | President | 2819 Bayshore Trails Dr., TAMPA, FL, 33611 |
| WHITTLESEY PATRICK Q | Vice President | 3413 Ohio AVE, TAMPA, FL, 33611 |
| SHUMAKER, LOOP & KENDRICK | Agent | 101 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 3413 Ohio Avenue, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 3413 Ohio Avenue, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | SHUMAKER, LOOP & KENDRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 101 E. KENNEDY BLVD, SUITE 2500, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 1993-03-18 | GEO-THERMAL SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1990-12-20 | GEOTHERMAL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State