Entity Name: | AMERICAN HEART ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Non-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: | 09 Jan 1995 (30 years ago) |
Branch of: | AMERICAN HEART ASSOCIATION, INC., NEW YORK (Company Number 19136) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Sep 1998 (27 years ago) |
Document Number: | F95000000136 |
FEI/EIN Number |
135613797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7272 GREENVILLE AVE, DALLAS, TX, 75231 |
Mail Address: | 7272 GREENVILLE AVE, DALLAS, TX, 75231 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
BROWN NANCY | Chief Executive Officer | 7272 GREENVILLE AVENUE, DALLAS, TX, 75231 |
Roberts Cyndi | Chief Financial Officer | 7272 Greenville Ave, Dallas, TX, 75231 |
SCOTT BERTRAM L | Director | 7272 Greenville Ave, Dallas, TX, 75231 |
Swan Bob | Director | 7272 GREENVILLE AVE, DALLAS, TX, 75231 |
PATEL MANESH | Director | 7272 Greenville Ave, Dallas, TX, 75231 |
Roberts Marcella | Director | 7272 Greenville Ave, Dallas, TX, 75231 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2000-10-16 | CAPITOL CORPORATE SERVICES, INC. | - |
MERGER | 1998-09-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000019415 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000141839 | TERMINATED | 1000000432865 | LEON | 2012-12-13 | 2033-01-16 | $ 71,064.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHAWN STEPHEN NIES VS CRITICAL CONCEPTS, INC., et al. | 4D2012-3394 | 2012-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SHAWN STEPHEN NIES |
Role | Appellant |
Status | Active |
Representations | CHRISTINA M. KITTERMAN (DNU), CINDY L. DIAZ (DNU) |
Name | CRITICAL CONCEPTS, INC. |
Role | Appellee |
Status | Active |
Representations | WILLIAM R.H. BROOME |
Name | AMERICAN HEART ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | HON. RICHARD D. EADE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-05-12 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-04-26 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-04-26 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-04-04 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-02-07 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ (4) *e* |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2013-01-18 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (1) TO ANSWER BRIEF |
On Behalf Of | CRITICAL CONCEPTS, INC. |
Docket Date | 2013-01-18 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (4) |
On Behalf Of | CRITICAL CONCEPTS, INC. |
Docket Date | 2013-01-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ 30 DAYS TO 1/18/13 |
Docket Date | 2012-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | CRITICAL CONCEPTS, INC. |
Docket Date | 2012-12-13 |
Type | Order |
Subtype | Order on Motion To Compel |
Description | Order Denying Motion to Compel |
Docket Date | 2012-12-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) *e* |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2012-12-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (1) TO INITIAL BRIEF. |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2012-11-30 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel ~ L.T. TO PREPARE AND TRANSMIT ROA |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2012-11-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ TO 12/4/12 |
Docket Date | 2012-11-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2012-11-13 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ (NOTICE OF AGREEMENT TO EXT. OF TIME WAS FILED SIMULTANEOUSLY WITH THIS RESPONSE) |
On Behalf Of | SHAWN STEPHEN NIES |
Docket Date | 2012-11-13 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Christina M. Kitterman |
Docket Date | 2012-11-01 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ by 11/13/12 |
Docket Date | 2012-10-15 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | **DNU** order appealed ~ ("NOTICE OF FILING") "T" |
Docket Date | 2012-09-27 |
Type | Order |
Subtype | Order to File Response re Jurisdiction |
Description | ORD-For Untimely Filing of Notice of Appeal-LT |
Docket Date | 2012-09-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-09-21 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | **DNU** order appealed |
Docket Date | 2012-09-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SHAWN STEPHEN NIES |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-11 |
ANNUAL REPORT | 2023-02-12 |
ANNUAL REPORT | 2022-01-15 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State