| Entity Name: | HOG HEAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOG HEAVEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2002 (23 years ago) |
| Document Number: | P02000046384 |
| FEI/EIN Number |
030439344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85361 OVERSEAS HIGHWAY, BLDG 2, ISLAMORADA, FL, 33036, US |
| Mail Address: | 715 E HILLSBORO BLVD, SUITE 100, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOG HEAVEN INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 030439344 | 2013-07-17 | HOG HEAVEN INC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | HOG HEAVEN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 3056644959 |
| Plan sponsor’s address | 85361 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
Plan administrator’s name and address
| Administrator’s EIN | 030439344 |
| Plan administrator’s name | HOG HEAVEN, INC. |
| Plan administrator’s address | 85361 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
| Administrator’s telephone number | 3056644959 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | HOG HEAVEN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 3056644959 |
| Plan sponsor’s address | 85361 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
Plan administrator’s name and address
| Administrator’s EIN | 030439344 |
| Plan administrator’s name | HOG HEAVEN, INC. |
| Plan administrator’s address | 85361 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
| Administrator’s telephone number | 3056644959 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | HOG HEAVEN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRODY JANETH | President | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| BRODY JANETH | Director | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG DOUG | Vice President | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG DOUG | Secretary | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG DOUG | Treasurer | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG DOUG | Director | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| BRODY HOWARD J | Vice President | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| ROSENBERG ARTHUR R | Agent | 6499 North Powerline, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 85361 OVERSEAS HIGHWAY, BLDG 2, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 85361 OVERSEAS HIGHWAY, BLDG 2, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 6499 North Powerline, Suite 304, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3645807108 | 2020-04-11 | 0455 | PPP | 715 HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7584908310 | 2021-01-28 | 0455 | PPS | 715 E Hillsboro Blvd, Deerfield Beach, FL, 33441-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
