| Entity Name: | HEINE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINE INVESTMENTS, 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: | 28 Oct 1987 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | M61607 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COSMYL, INC., 4401 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | COSMYL, INC., 4401 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU JORDI | Director | 4401 PONCE DE LEON BLVD., CORAL GABLES, FL |
| DALMAU JORDI | President | 4401 PONCE DE LEON BLVD., CORAL GABLES, FL |
| DALMAU JORDI | Secretary | 4401 PONCE DE LEON BLVD., CORAL GABLES, FL |
| ARANZABAL GUILLERMO | VPTA | 848 BRICKELL AVE. 12TH F., MIAMI, FL |
| AURORA DALMAU | Director | 4401 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| TERPENING ROBERT J | Agent | 4401 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-05 | TERPENING, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 4401 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-19 | COSMYL, INC., 4401 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-19 | COSMYL, INC., 4401 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
