| Entity Name: | HEATHROW LAND AND DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATHROW LAND AND DEVELOPMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Jan 1983 (42 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | G19604 |
| FEI/EIN Number |
592268057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801, US |
| Mail Address: | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLINI PAUL V | President | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| SELTON CYNTHIA J. | Director | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| PAULUCCI MICHAEL J | Director | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| B&C CORPORATE SERVICES OF CENTRAL FLORIDA | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | B&C CORPORATE SERVICES OF CENTRAL FLORIDA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| AMENDMENT | 1984-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-19 |
| Off/Dir Resignation | 2014-07-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
