| Entity Name: | HEA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEA 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: | 29 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000012259 |
| FEI/EIN Number |
043591462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5275, OCALA, FL, 34478 |
| Address: | 4024 NE 18TH TERRACE, OCALA, FL, 34479 |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA STEPHEN | President | 4024 NE 18TH TERRACE, OCALA, FL, 34479 |
| HANNA STEPHEN | Director | 4024 NE 18TH TERRACE, OCALA, FL, 34479 |
| HANNA STEPHEN | Agent | 4024 NE 18TH TERRACE, OCALA, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 4024 NE 18TH TERRACE, OCALA, FL 34479 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | HANNA, STEPHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-07-01 |
| Off/Dir Resignation | 2004-03-26 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
