| Entity Name: | HE2.3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HE2.3, 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: | 01 Jan 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 641478 |
| FEI/EIN Number |
591945128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL, 33134-4535, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANY AGENT, INC | Agent | - |
| HALL, STEPHEN | President | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL |
| HALL, STEPHEN | Secretary | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-12 | COMPANY AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 111 SOUTHWEST 5TH AVENUE, SUITE 200, MIAMI, FL 33130-1381 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 150 ALHAMBRA CIRCLE, STE 1250, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 1993-10-25 | HE2.3, INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
