| Entity Name: | THE HEATON COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 06 Jun 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jun 2011 (14 years ago) |
| Document Number: | P01000029475 |
| FEI/EIN Number | 651090074 |
| Address: | 2655 N OCEAN DR., 100, SINGER ISLAND, FL, 33404 |
| Mail Address: | 2655 N. OCEAN DR, 100, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATON LINN D | President | 2655 N OCEAN DR STE 310, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| HEATON LEE W | Vice President | 2655 N OCEAN DR STE 310, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| HEATON LEE W | Secretary | 2655 N OCEAN DR STE 310, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-06-06 | No data | No data |
| AMENDMENT | 2009-07-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 2655 N OCEAN DR., 100, SINGER ISLAND, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-18 | 2655 N OCEAN DR., 100, SINGER ISLAND, FL 33404 | No data |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2011-06-06 |
| Reg. Agent Resignation | 2011-02-10 |
| ANNUAL REPORT | 2010-04-10 |
| Amendment | 2009-07-30 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
