| Entity Name: | THE HEAFEY GROUP (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HEAFEY GROUP (FLORIDA), 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: | 27 Oct 1989 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L26049 |
| FEI/EIN Number |
650172155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DR., SUITE 4032, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N. BAYSHORE DR., SUITE 4032, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAFEY, NATHALIE | Treasurer | 372 AVE. PRINCIPALE #103, GATINEAU QUEBEC, CD. |
| HEAFEY PIERRE | Director | 1717 NORTH BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| HEAFEY PIERRE | President | 1717 NORTH BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Secretary | 1717 NORTH BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| HEAFEY NATHALIE | Agent | 1717 N. BAYSHORE DR., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-01 | 1717 N. BAYSHORE DR., SUITE 4032, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 1717 N. BAYSHORE DR., SUITE 4032, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-01 | 1717 N. BAYSHORE DR., SUITE 4032, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-14 | HEAFEY, NATHALIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-08-08 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-10-01 |
| Reg. Agent Change | 1998-05-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
