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HEINERTH PRODUCTIONS, INC. - Florida Company Profile

Company Details

Entity Name: HEINERTH PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEINERTH PRODUCTIONS, 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: 22 Jan 2002 (23 years ago)
Date of dissolution: 08 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2021 (4 years ago)
Document Number: P02000010110
FEI/EIN Number 043594986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 411 WALNUT STREET, #13348, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 45 Mill Street, Carleton Place, ON, K7C 1T6, CA
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINERTH JILL E President 2-45 MILL STREET, CARLETON PLACE, ON
MCCLELLAN ROBERT Director 2-45 MILL STREET, CARLETON PLACE, ON
HEINERTH JILL E Agent 411 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000089837 INTO THE PLANET PRODUCTIONS EXPIRED 2010-09-30 2015-12-31 - 5989 NE COUNTY ROAD 340, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-08 - -
CHANGE OF MAILING ADDRESS 2019-01-19 411 WALNUT STREET, #13348, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-19 411 WALNUT STREET, #13348, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 411 WALNUT STREET, #13348, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT NAME CHANGED 2008-02-04 HEINERTH, JILL E -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State