| Entity Name: | HEUVEL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEUVEL & ASSOCIATES, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 03 Aug 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Aug 2010 (15 years ago) |
| Document Number: | P02000131790 |
| FEI/EIN Number |
593762918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 LILY AVE, SUITE #1, HAINES CITY, FL, 33844 |
| Mail Address: | 900 LILY AVE, SUITE #1, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINO HEUVEL FHIROODS | President | 236 OAK CHASE PL, DAVENPORT, FL, 33896 |
| HEUVEL DAVE | Vice President | DR KUYPERLAAN 2 1183 VK AMSTELVEEN, THE NETHERLANDS |
| HEUVEL HARVEY | Secretary | DR KUYPERLAAN 2 1183 VK AMSTELVEEN, THE NETHERLANDS |
| VALENTINO HEUVEL FHIROODS | Agent | 236 OAK CHASE PL, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 900 LILY AVE, SUITE #1, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 900 LILY AVE, SUITE #1, HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000182656 | ACTIVE | 1000000129973 | POLK | 2009-07-01 | 2030-02-16 | $ 3,786.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08900022502 | LAPSED | 532008CA2082 | CIR CRT 10 CIR POLK CTY | 2008-11-13 | 2013-12-05 | $411231.22 | STEVEN GUICHERIT, 1154 JAYBEE DRIVE, DAVENPORT, FL 33897 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-08-03 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| Off/Dir Resignation | 2004-10-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
