| Entity Name: | HEYS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F99000006220 |
| FEI/EIN Number | 522173066 |
| 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 | Agent | 3200 MERIDIAN PARKWAY, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SHEIKH HAROON Y | President | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SHEIKH HAROON Y | Treasurer | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SHEIKH IRAM | Secretary | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SHEIKH IRAM | Vice President | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | No data |
| CANCEL ADM DISS/REV | 2004-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
