HEAVEN HILL DISTILLERIES, INC. - Florida Company Profile
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| Entity Name: | HEAVEN HILL DISTILLERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Oct 1969 (56 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 |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SHAPIRA, MAX L | Exec | 4106 WOODSTONE WAY, LOUISVILLE, KY, 40241 |
| LATTS, ALLAN | President | 7905 Farm Spring Drive, PROSPECT, KY, 40059 |
| Latts Kate S | Co | 7905 Farm Spring Drive, Prospect, KY, 40059 |
| Latts Kate S | President | 7905 Farm Spring Drive, Prospect, KY, 40059 |
| LATTS, ALLAN | Co | 7905 Farm Spring Drive, PROSPECT, KY, 40059 |
| Anderson Josh | Chie | 1064 LORETTO ROAD, BARDSTOWN, KY, 40004 |
| Georges Tony | Chie | 1064 LORETTO ROAD, BARDSTOWN, KY, 40004 |
| FELLER STEVEN | Chie | 1713 GRIFFIN GATE ROAD, LOUISVILLE, KY, 40205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-13 |
| Reg. Agent Change | 2018-02-05 |
| ANNUAL REPORT | 2018-01-31 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State