| Entity Name: | HERON COVE CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON COVE CONSTRUCTION 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000131980 |
| FEI/EIN Number |
200413220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1532 US Highway 41 by-pass#164, VENICE, FL, 34293, US |
| Mail Address: | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH GREGORY R | President | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293 |
| LEACH GREGORY R | Treasurer | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293 |
| LEACH FRANCES | Vice President | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293 |
| LEACH FRANCES | Secretary | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293 |
| LEACH GREGORY R | Agent | 1532 US Highway 41 By-Pass #164, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1532 US Highway 41 by-pass#164, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1532 US Highway 41 by-pass#164, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1532 US Highway 41 By-Pass #164, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
