| Entity Name: | THE HERON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HERON 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | P03000084101 |
| FEI/EIN Number |
542126996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 N. MAIN STREET, 7B, KISSIMMEE, FL, 34744 |
| Mail Address: | 911 N. MAIN STREET, 7B, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS ROBERT D | President | 3517 BONAIRE BLVD #1908, KISSIMMEE, FL, 34741 |
| FRANCIS ROBERT D | Director | 3517 BONAIRE BLVD #1908, KISSIMMEE, FL, 34741 |
| HANNA RICHARD | Secretary | 1040 CHANTILLY DR., ALPHARETTA,, GA, 30004 |
| HANNA RICHARD | Treasurer | 1040 CHANTILLY DR., ALPHARETTA,, GA, 30004 |
| HANNA RICHARD | Director | 1040 CHANTILLY DR., ALPHARETTA,, GA, 30004 |
| FRANCIS ROBERT D | Agent | 3517 BONAIRE BLVD #1908, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 | - | - |
| CANCEL ADM DISS/REV | 2008-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 911 N. MAIN STREET, 7B, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-09 | 3517 BONAIRE BLVD #1908, KISSIMMEE, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 911 N. MAIN STREET, 7B, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-04-13 |
| REINSTATEMENT | 2008-04-09 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2003-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
