| Entity Name: | HEI GROUP, INC. (DELAWARE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BROCK GEORGANNE | Treasurer | 1061 LIVE OAK AVE NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-12-29 | No data | No data |
| MERGER | 2002-12-27 | No data | 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 Feb 2025
Sources: Florida Department of State
