| Entity Name: | HERON BAY EXECUTIVE SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000114109 |
| FEI/EIN Number | 26-0005489 |
| 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 |
|---|---|---|
| BLOOM, JONATHAN | Agent | 2295 NW COMMERCIAL BLVD., SUITE 117, BOCA RATON, FL 33431 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-15 | BLOOM, JONATHAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-15 | 2295 NW COMMERCIAL BLVD., SUITE 117, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
