| Entity Name: | HEATON PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATON PARK, 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: | 16 Aug 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L95984 |
| FEI/EIN Number |
650242905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLAN MERLE | President | 141 NW 20 STREET B5, BOCA RATON, FL, 33431 |
| CAPLAN MERLE | Director | 141 NW 20 STREET B5, BOCA RATON, FL, 33431 |
| CAPLAN MERLE | Agent | 141 NW 20 STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | C/O PBS 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 141 NW 20 STREET, B5, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | CAPLAN, MERLE | - |
| MERGER | 1999-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026609 |
| MERGER | 1998-12-17 | - | 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: 02 Apr 2025
Sources: Florida Department of State
