| Entity Name: | HEYS (USA), 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: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F99000006220 |
| FEI/EIN Number |
522173066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 MERIDIAN PARKWAY, 101, WESTON, FL, 33331, US |
| Mail Address: | 3200 MERIDIAN PARKWAY, 101, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEIKH HAROON Y | President | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH HAROON Y | Treasurer | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH IRAM | Secretary | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH IRAM | Vice President | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH HAROON | Agent | 3200 MERIDIAN PARKWAY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000391629 | LAPSED | CACE-14-011239 DIV | BROWARD COUNTY CIRCUIT COURT | 2015-03-11 | 2020-03-25 | $34,376.18 | ADVANCE MAGAZINE PUBLISHERS, INC. DBA CONDE NAST PUBLIC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J14000748771 | LAPSED | 14-000623 (09) | BROWARD COUNTY CIRCUIT COURT | 2014-06-17 | 2019-06-19 | $1,119,975.90 | BJS FAMILY PARTNERSHIP, LTD., 1675 NORTH MILITARY TRAIL, 5TH FLOOR, BOCA RATON, FL 33486 |
| J14000200930 | TERMINATED | 1000000580457 | MIAMI-DADE | 2014-02-07 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339128878 | 0418800 | 2013-06-20 | 3200 MERIDAN PARKWAY 101, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 824528 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2013-06-27 |
| Abatement Due Date | 2013-07-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about 06/20/2013, at the above addressed jobiste, an employee was operating a powered industrial truck and had not been evaluated within 3 years of his last forklift certification. PLEASE NOTE: AN ABATEMENT CERTIFICATION IS REQUIRED WITH THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2013-06-27 |
| Abatement Due Date | 2013-07-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 06/20/2013, at the above mentioned jobsite, employees were operating powered industrial trucks (PITs) without a certification. PLEASE NOTE: AN ABATEMENT CERTIFICATION IS REQUIRED WITH THIS VIOLATION. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
