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HERON AM, INC. - Florida Company Profile

Company Details

Entity Name: HERON AM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERON AM, 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: 11 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000018790
FEI/EIN Number 550822506

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

Address: 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL, 32569-2076
Mail Address: 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL, 32569-2076
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPADOPOULOS NICHOLAS Director 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL, 325692076
PAPADOPOULOS NICHOLAS Agent 551 E MIRACLE STRIP PKWY, MARY ESTHER, FL, 325692076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-18 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL 32569-2076 -
CHANGE OF MAILING ADDRESS 2006-02-18 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL 32569-2076 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-18 551 E MIRACLE STRIP PKWY, MAIN HOUSE, MARY ESTHER, FL 32569-2076 -

Documents

Name Date
ANNUAL REPORT 2006-02-18
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-05-04
Domestic Profit 2003-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State