| Entity Name: | HEAVEN HILL DISTILLERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHAPIRA, MAX L | Exec | 4106 WOODSTONE WAY, LOUISVILLE, KY, 40241 |
| LATTS, ALLAN | President | 7905 Farm Spring Drive, PROSPECT, KY, 40059 |
| MORRIS, DEBBIE | Chie | 118 Deer Valley Court, BARDSTOWN, KY, 40004 |
| Latts Kate S | Co | 7905 Farm Spring Drive, Prospect, KY, 40059 |
| Latts Kate S | President | 7905 Farm Spring Drive, Prospect, KY, 40059 |
| HUTCHENS EMMA | Chie | 7006 ROACK HILL ROAD, PROSPECT, KY, 40059 |
| FELLER STEVEN | Vice President | 1713 GRIFFIN GATE ROAD, LOUISVILLE, KY, 40205 |
| LATTS, ALLAN | Co | 7905 Farm Spring Drive, PROSPECT, KY, 40059 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
