| Entity Name: | HEI GROUP, INC. (DELAWARE) |
| 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: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | F93000002438 |
| FEI/EIN Number |
222923317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E KENNEDY, STE 2700, TAMPA, FL, 33602, US |
| Mail Address: | 101 E KENNEDY, STE 2700, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STONE JOHN | Director | 8300 HILLTOP DR, POLAND, OH, 44514 |
| BROCK GEORGANNE | Treasurer | 1061 LIVE OAK AVE NE, SAINT PETERSBURG, FL, 33703 |
| SCANLAN LAWRENCE | Director | 10243 SORENSTROM DR, TRINITY, FL, 34655 |
| COATS DAVID | Director | 1443 BRANBLING CT, BRADENTON, FL, 34212 |
| HILKMAN DEWEY | Director | 205 LAVENDER OASIS, PEACHTREE CITY, GA, 30269 |
| VERNICK RICHARD | Director | 14314 CYPRESS ISLAND CIRCLE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-12-29 | - | - |
| MERGER | 2002-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043961 |
| MERGER NAME CHANGE | 2002-12-27 | HEI GROUP, INC. (DELAWARE) | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Withdrawal | 2005-12-29 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-17 |
| Merger | 2002-12-27 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
