| Entity Name: | HE2.3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Jan 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | 641478 |
| FEI/EIN Number | 59-1945128 |
| Address: | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33134-4535 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPANY AGENT, INC | Agent |
| Name | Role | Address |
|---|---|---|
| HALL, STEPHEN | President | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| HALL, STEPHEN | Secretary | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ELLINGWOOD, MICHAEL | Executive Vice President | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-12 | COMPANY AGENT, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 111 SOUTHWEST 5TH AVENUE, SUITE 200, MIAMI, FL 33130-1381 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 | No data |
| AMENDMENT AND NAME CHANGE | 1993-10-25 | HE2.3, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
