| Entity Name: | HEAVYWATER GROUP, LTD. CO. |
| 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: | 17 Sep 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000004776 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2870 VON HAMM PL., HONOLULU, HI, 96813 |
| Mail Address: | 2870 VON HAMM PL., HONOLULU, HI, 96813 |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| SCHMITT RANDALL K | President | 2870 VON HAMM PLACE, HONOLULU HAWAII |
| SCHMITT RANDALL K | Chairman | 2870 VON HAMM PLACE, HONOLULU HAWAII |
| SCHMITT RANDALL K | Director | 2870 VON HAMM PLACE, HONOLULU HAWAII |
| LINDSAY BILL | Vice President | 1723 CHERRYHILLS LANE, SAN JOSE, CA |
| LINDSAY BILL | Director | 1723 CHERRYHILLS LANE, SAN JOSE, CA |
| LINDSAY GARY | Director | 1723 CHERRYHILLS LANE, SAN JOSE, CA |
| LOPRESTO FRED | Secretary | 891 TANTAU STREET, CUPERTINO, CA |
| LOPRESTO FRED | Treasurer | 891 TANTAU STREET, CUPERTINO, CA |
| LOPRESTO FRED | Director | 891 TANTAU STREET, CUPERTINO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-12-12 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-12 | 450 E. LAS OLAS BOULEVARD, #1400, FT. LAUDERDALE,, FL 33301 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
