| Entity Name: | HEATHROW MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATHROW MANAGEMENT CORP. 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: | 15 Aug 1983 (42 years ago) |
| Date of dissolution: | 29 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2004 (20 years ago) |
| Document Number: | G54140 |
| FEI/EIN Number |
751900979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 LBJ FREEWAY, P.O. BOX 819087, DALLAS, TX, 75381 |
| Mail Address: | 3030 LBJ FREEWAY, P.O. BOX 819087, DALLAS, TX, 75381 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWE DOUGLAS | President | 3030 LBJ FRWY. STE 700, DALLAS, TX |
| HENSLEE THOMAS | Secretary | 3030 LBJ FRWY 700, DALLAS, TX |
| LUPTON JACK | Vice President | 3030 LBJ FREEWAY, DALLAS, TX |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-15 | 3030 LBJ FREEWAY, P.O. BOX 819087, DALLAS, TX 75381 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-15 | 3030 LBJ FREEWAY, P.O. BOX 819087, DALLAS, TX 75381 | - |
| NAME CHANGE AMENDMENT | 1983-11-04 | HEATHROW MANAGEMENT CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
