HEARTWOOD HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name:

HEARTWOOD HOLDINGS, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

25 Jul 1988 (37 years ago)

Date of dissolution:

27 Dec 2011 (14 years ago)

Last Event:

VOLUNTARY DISSOLUTION

Event Date Filed:

27 Dec 2011 (14 years ago)

Document Number:

M90759

FEI/EIN Number

650067111

Address:

2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Mail Address:

2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

ZIP code:

33309

City:

Fort Lauderdale

County:

Broward

Place of Formation:

FLORIDA

Key Officers & Management

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

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

Events

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.	-

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.

Debts

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

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

Documents

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

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