| Entity Name: | THE HEATON COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HEATON COMPANIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HEATON LEE W | Vice President | 2655 N OCEAN DR STE 310, WEST PALM BEACH, FL, 33404 |
| 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 | - | - |
| AMENDMENT | 2009-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 2655 N OCEAN DR., 100, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-18 | 2655 N OCEAN DR., 100, SINGER ISLAND, FL 33404 | - |
| 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 May 2025
Sources: Florida Department of State
