| Entity Name: | HEARTWOOD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTWOOD HOLDINGS, 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: | 25 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | M90759 |
| FEI/EIN Number |
650067111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN ALAN B | Director | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| SARRICA LEWIS | President | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| DRAPOS LINDA M | Secretary | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| MARTONE GINO | Executive Vice President | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| UFEN MARYA | Executive Vice President | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| WHAN LEONARD | Agent | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | WHAN, LEONARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2001-12-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-07-30 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-27 | HEARTWOOD HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000624099 | TERMINATED | 1000000469979 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2014-06-30 |
| Voluntary Dissolution | 2011-12-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Reg. Agent Change | 2005-07-26 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
