| Entity Name: | HEARTLAND AUTOMOTIVE SERVICES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 24 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2020 (5 years ago) |
| Document Number: | F13000002741 |
| FEI/EIN Number |
20-0020401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 DECKER COURT, SUITE 900, IRVING, TX, 75062 |
| Mail Address: | 105 DECKER COURT, SUITE 900, IRVING, TX, 75062 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| BALAGNA JEFF | Chief Executive Officer | 105 DECKER COURT, IRVING, TX, 75062 |
| SALINAS ROB | Chief Financial Officer | 105 DECKER DRIVE, STE 900, Irving, TX, 75062 |
| LEI REGGIE | Treasurer | 105 DECKER DRIVE, STE 900, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-24 | - | - |
| AMENDMENT | 2013-11-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000640819 | TERMINATED | 1000000678291 | LEON | 2015-05-27 | 2025-06-04 | $ 609.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000205886 | TERMINATED | 1000000656181 | LEON | 2015-01-30 | 2035-02-05 | $ 911.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-11 |
| Amendment | 2013-11-12 |
| Foreign Profit | 2013-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
