| Entity Name: | HEIDBREN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIDBREN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2011 (14 years ago) |
| Document Number: | P00000083446 |
| FEI/EIN Number |
651085351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 Belcher Road South, Largo, FL, 33771, US |
| Mail Address: | 1042 Belcher Road South, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHIAS HEIDI | President | 1181 KINGDALE ROAD, NEWMARKET, ON, L3Y 4W1 |
| MATTHIAS HEIDI | Director | 1181 KINGDALE ROAD, NEWMARKET, ON, L3Y 4W1 |
| MATTHIAS BRENDAN | President | 1181 KINGDALE ROAD, NEWMARKET, ON, L3Y 4W1 |
| MATTHIAS BRENDAN | Director | 1181 KINGDALE ROAD, NEWMARKET, ON, L3Y 4W1 |
| TUCKER KATHLEEN | Agent | 1042 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1042 Belcher Road South, Largo, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 1042 Belcher Road South, Largo, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | TUCKER, KATHLEEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1042 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| REINSTATEMENT | 2011-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
