HEAVEN HILL DISTILLERIES, INC.

Branch

Company Details

Entity Name:	HEAVEN HILL DISTILLERIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	13 Oct 1969 (55 years ago)
Branch of:	HEAVEN HILL DISTILLERIES, INC., KENTUCKY (Company Number 0022337)
Document Number:	823398
FEI/EIN Number	610402960
Address:	1064 LORETTO ROAD, BARDSTOWN, KY, 40004, US
Mail Address:	P O BOX 729, BARDSTOWN, KY, 40004, US
Place of Formation:	KENTUCKY

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Exec

Name	Role	Address
SHAPIRA, MAX L	Exec	4106 WOODSTONE WAY, LOUISVILLE, KY, 40241

Co

Name	Role	Address
LATTS, ALLAN	Co	7905 Farm Spring Drive, PROSPECT, KY, 40059
Latts Kate S	Co	7905 Farm Spring Drive, Prospect, KY, 40059

President

Name	Role	Address
LATTS, ALLAN	President	7905 Farm Spring Drive, PROSPECT, KY, 40059
Latts Kate S	President	7905 Farm Spring Drive, Prospect, KY, 40059

Chie

Name	Role	Address
MORRIS, DEBBIE	Chie	118 Deer Valley Court, BARDSTOWN, KY, 40004
HUTCHENS EMMA	Chie	7006 ROACK HILL ROAD, PROSPECT, KY, 40059

Vice President

Name	Role	Address
FELLER STEVEN	Vice President	1713 GRIFFIN GATE ROAD, LOUISVILLE, KY, 40205

Date of last update: 03 Jan 2025

Sources: Florida Department of State