| Entity Name: | HERON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON ENTERPRISES, INC. 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: | 04 Jun 1986 (39 years ago) |
| Date of dissolution: | 20 May 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 1994 (31 years ago) |
| Document Number: | J17653 |
| FEI/EIN Number |
592700065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATE TAX DEPARTMENT, ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| Mail Address: | C/O CORPORATE TAX DEPARTMENT, ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, JAMES L. | President | ONE BUSCH PLACE, ST. LOUIS, MO |
| LINTZ, RICHARD P. | Director | ONE BUSCH PLACE, ORLANDO, FL |
| REEVES, LAURA H. | Secretary | ONE BUSCH PLACE, ST. LOUIS, MO |
| HILL, RICHARD N. | Assistant Treasurer | ONE BUSCH PLACE, ST. LOUIS, MO |
| HARRIS, JAMES L. | Treasurer | ONE BUSCH PLACE, ST. LOUIS, MO |
| MARTZ, JR., JOHN C. | Vice President | ONE BUSCH PLACE, ST. LOUIS, MO |
| WUNDERLICH, ALBERT R. | Chairman | ONE BUSCH PLACE, ST. LOUIS, MO |
| WUNDERLICH, ALBERT R. | Trustee | ONE BUSCH PLACE, ST. LOUIS, MO |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-28 | C/O CORPORATE TAX DEPARTMENT, ONE BUSCH PLACE, ST. LOUIS, MO 63118 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-28 | C/O CORPORATE TAX DEPARTMENT, ONE BUSCH PLACE, ST. LOUIS, MO 63118 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
