| Entity Name: | HEARTHSTONE G.P. INC. |
| 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: | 23 Feb 1999 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
