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HEATHROW LAND AND DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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