| Entity Name: | HEART MARINE HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEART MARINE HOLDING 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: | 26 Jun 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: | P03000071213 |
| FEI/EIN Number |
450521437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SW 20TH STREET, SUITE 210, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 2015 SW 20 STREET, SUITE 210, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORGERSON LARRY R | President | 2015 SW 20TH STREET, FORT LAUDERDALE, FL, 33315 |
| TORGERSON TONYA | Secretary | 2015 SW 20 STREET, FORT LAUDERDALE, FL, 33315 |
| CARPENTER JOSEPH E | Agent | 6400 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-27 | 2015 SW 20TH STREET, SUITE 210, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-27 | 2015 SW 20TH STREET, SUITE 210, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-01-30 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-15 |
| Reg. Agent Change | 2004-10-18 |
| ANNUAL REPORT | 2004-01-27 |
| Reg. Agent Change | 2004-01-12 |
| Domestic Profit | 2003-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
