| Entity Name: | HERON BAY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON BAY INVESTMENT GROUP, 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: | 05 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000106808 |
| FEI/EIN Number |
450462985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLBERG & RENZY, P.A. | Agent | - |
| RENZY, SR. RON | Director | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| RENZY RON | Director | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| RENZY, SR. RON | Vice President | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| RENZY RYAN | Director | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| RENZY RYAN | Secretary | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| RENZY RON | President | 10100 WEST SAMPLE ROAD, THIRD FLOOR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
