| Entity Name: | KEN HEITEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEN HEITEL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Nov 1998 (26 years ago) |
| Document Number: | L70139 |
| FEI/EIN Number |
593021572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HEITEL JEWELERS, 347 W VENICE AVE, VENICE, FL, 34285, US |
| Mail Address: | HEITEL JEWELERS, 347 W VENICE AVE, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITEL SUSAN J | Treasurer | 347 W. VENICE AVE., VENICE, FL, 34285 |
| HEITEL SUSAN J | Director | 347 W. VENICE AVE., VENICE, FL, 34285 |
| HEITEL KENNETH L | Agent | 347 W VENICE AVE, VENICE, FL, 34285 |
| HEITEL, KENNETH L. | President | 347 WEST VENICE AVE, VENICE, FL, 34285 |
| HEITEL, KENNETH L. | Secretary | 347 WEST VENICE AVE, VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000006968 | HEITEL ESTATE AND CUSTOM JEWELERS | ACTIVE | 2022-01-19 | 2027-12-31 | - | 347 W. VENICE AVENUE, VENICE, FL, 34285 |
| G22000006971 | HEITEL JEWELERS OF VENICE | ACTIVE | 2022-01-19 | 2027-12-31 | - | 347 W. VENICE AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 1998-11-23 | KEN HEITEL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | HEITEL JEWELERS, 347 W VENICE AVE, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | HEITEL JEWELERS, 347 W VENICE AVE, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | HEITEL, KENNETH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 347 W VENICE AVE, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2496878507 | 2021-02-20 | 0455 | PPS | 347 W Venice Ave N/A, Venice, FL, 34285-2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3865597108 | 2020-04-12 | 0455 | PPP | 347 West Venice Avenue, Venice, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
