HEARTHSTONE G.P. INC. - Florida Company Profile
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| Entity Name: | HEARTHSTONE G.P. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 1999 (27 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | F99000001023 |
| FEI/EIN Number | 760417130 |
| Address: | 24 WATERWAY AVENUE, SUITE 1150, THE WOODLANDS, TX, 77380 |
| Mail Address: | 24 WATERWAY AVENUE, SUITE 1150, THE WOODLANDS, TX, 77380 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HEKKER TIMOTHY P | Director | 24 WATERWAY, SUITE 1150, THE WOODLANDS, TX, 77380 |
| HEKKER TIMOTHY P | President | 24 WATERWAY, SUITE 1150, THE WOODLANDS, TX, 77380 |
| ALFORD LORI | Director | 24 WATERWAY AVE, STE 1150, THE WOODLANDS, TX, 77380 |
| ALFORD LORI | Vice President | 24 WATERWAY AVE, STE 1150, THE WOODLANDS, TX, 77380 |
| ALFORD LORI | Secretary | 24 WATERWAY AVE, STE 1150, THE WOODLANDS, TX, 77380 |
| WANG JIM | Chief Financial Officer | 24 WATERWAY, SUITE 1150, THE WOODLANDS, TX, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2012-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 24 WATERWAY AVENUE, SUITE 1150, THE WOODLANDS, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 24 WATERWAY AVENUE, SUITE 1150, THE WOODLANDS, TX 77380 | - |
| REINSTATEMENT | 2000-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2012-07-06 |
| Reg. Agent Resignation | 2012-02-28 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-01-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State