| Entity Name: | HEARTLAND RESIDENTIAL CORPORATION |
| 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F99000004017 |
| FEI/EIN Number |
650938352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASHEMIMRY NASIR M | President | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| ASHEMIMRY NASIR M | Director | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| PENLEY TELLES | Secretary | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| ALIREZA TARIK A | Director | ONE ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-20 |
| Foreign Profit | 1999-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
