HEINEMANN AMERICAS, INC. - Florida Company Profile
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| Entity Name: | HEINEMANN AMERICAS, 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: | 25 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | F11000003466 |
| FEI/EIN Number |
453072494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Biltmore Way, Coral Gables, FL, 33126, US |
| Mail Address: | 550 Biltmore Way, Coral Gables, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOEBORN NICOLAS | Manager | 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33126 |
| BAKER,DONELSON,BEARMAN,CALDWELL&BERKOWITZ | Agent | ATTN:PERRY SOFFERMAN, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089803 | TRAVEL RETAIL USA | EXPIRED | 2011-09-12 | 2016-12-31 | - | 9669 TRADEPORT DR, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | ATTN:PERRY SOFFERMAN, 200 E. Broward Boulevard, Suite 2000, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2022-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-02 | BAKER,DONELSON,BEARMAN,CALDWELL&BERKOWITZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 550 Biltmore Way, Suite 700, Coral Gables, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 550 Biltmore Way, Suite 700, Coral Gables, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2014-03-27 | HEINEMANN AMERICAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-22 |
| Amendment | 2022-09-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State