| Entity Name: | HERON BAY EXECUTIVE SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON BAY EXECUTIVE SUITES, 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000114109 |
| FEI/EIN Number |
260005489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 20283 STATE ROAD 7, SUITE 213, BOCA RATON, FL, 33498 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEL HENRI | Director | 20283 STATE ROAD 7, SUITE 213, BOCA RATON, FL, 33498 |
| GALEL YORAM A | Director | 20283 STATE ROAD 7, SUITE 213, BOCA RATON, FL, 33498 |
| BLOOM JONATHAN | Agent | 2295 NW COMMERCIAL BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-15 | BLOOM, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-15 | 2295 NW COMMERCIAL BLVD., SUITE 117, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000144011 | ACTIVE | 1000000122209 | BROWARD | 2009-05-08 | 2030-02-16 | $ 20,976.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000144029 | ACTIVE | 1000000122210 | BROWARD | 2009-05-08 | 2030-02-16 | $ 5,899.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000334269 | TERMINATED | 1000000095107 | 45735 821 | 2008-10-07 | 2028-10-08 | $ 10,016.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000089527 | TERMINATED | 1000000044917 | 43785 443 | 2007-03-22 | 2027-03-28 | $ 22,993.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
