| Entity Name: | HEIRESS FRANCHISING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIRESS FRANCHISING CORPORATION, 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: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L50698 |
| FEI/EIN Number |
593000778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9887 FOURTH STREET NO., ATTN TAX DEPT, MINNEAPOLIS, MN, 55459-8250, US |
| Mail Address: | P.O. BOX 42008, ST. PETERSBURG, FL, 33742-008, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMANN DARREL M | Vice President | 12755 S HWY 55, MINNEAPOLIS, MN, 55441 |
| DIGNAN JOHN M | Vice President | 12755 S HWY 55, MINNEAPOLIS, MN, 55441 |
| HOGAN GERALD | Secretary | 12755 S HWY 55, MINNEAPOLIS, MN, 55441 |
| BATT MICHAEL | President | 12755 S HWY 55, MINNEAPOLIS, MN, 55441 |
| REEVES ROBERT H | Agent | 9887 FOURTH STREET NO., ST PETERSBURG, FL, 337424008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 9887 FOURTH STREET NO., ATTN TAX DEPT, MINNEAPOLIS, MN 55459-8250 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 9887 FOURTH STREET NO., ATTN TAX DEPT, MINNEAPOLIS, MN 55459-8250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-26 | 9887 FOURTH STREET NO., P.O. BOX 42008, ST PETERSBURG, FL 33742-4008 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-12 | REEVES, ROBERT H | - |
| REINSTATEMENT | 1991-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
