| Entity Name: | HEINSEN REALTY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINSEN REALTY CO., 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: | 04 Nov 1953 (71 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 175972 |
| FEI/EIN Number |
362543570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 WILDBERRY DR., UNIT B, GLENVIEW, IL, 60025, US |
| Mail Address: | 1821 WILDBERRY DR., UNIT B, GLENVIEW, IL, 60025, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL TRACY H | Secretary | 1821 Wildberry Drive, Glenview, IL, 60025 |
| POWELL TRACY H | Treasurer | 1821 Wildberry Drive, Glenview, IL, 60025 |
| POWELL TRACY H | Director | 1821 Wildberry Drive, Glenview, IL, 60025 |
| HEINSEN CAROL A | President | 1821 B WILDBERRY DR, GLENVIEW, IL, 60025 |
| HEINSEN CAROL A | Director | 1821 B WILDBERRY DR, GLENVIEW, IL, 60025 |
| HEINSEN JOHN D | Vice President | 1821 B WILDBERRY DR, GLENVIEW, IL, 60025 |
| HEINSEN JOHN D | Director | 1821 B WILDBERRY DR, GLENVIEW, IL, 60025 |
| RYAN ARCHIE J | Agent | 700 EAST DANIA BEACH BOULEVARD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-19 | 1821 WILDBERRY DR., UNIT B, GLENVIEW, IL 60025 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-19 | 1821 WILDBERRY DR., UNIT B, GLENVIEW, IL 60025 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-26 | RYAN, ARCHIE JIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-26 | 700 EAST DANIA BEACH BOULEVARD, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
