| Entity Name: | HEATON PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 1990 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L95984 |
| FEI/EIN Number | 65-0242905 |
| Address: | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 |
| Mail Address: | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLAN, MERLE | Agent | 141 NW 20 STREET, B5, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| CAPLAN, MERLE | President | 141 NW 20 STREET B5, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| CAPLAN, MERLE | Director | 141 NW 20 STREET B5, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2008-07-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | CAPLAN, MERLE | No data |
| MERGER | 1999-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026609 |
| MERGER | 1998-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020691 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-07-08 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
