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BLUE HERON I, INC. - Florida Company Profile

Company Details

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

BLUE HERON I, 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: 22 Dec 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000155962
FEI/EIN Number APPLIED FOR

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

Address: 8735 GRASSY ISLE TRAIL, LAKEWORTH, FL, 33467, US
Mail Address: 8735 GRASSY ISLE TRAIL, LAKEWORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILMERING R. KENT President 315 SOUTH DIXIE HIGHWAY, SUITE 101, WEST PALM BEACH, FL, 33401
RASKIN IRWIN Secretary 8735 GRASSY ISLE TRAIL, LAKEWORTH, FL, 33467
MAVIS RICHARD Director 8735 GRASSY ISLE TRAIL, LAKEWORTH, FL, 33467
EDGAR III CHARLES W Agent 8409 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-05-12 - -
REGISTERED AGENT NAME CHANGED 2005-05-12 EDGAR III, CHARLES W -
REGISTERED AGENT ADDRESS CHANGED 2005-05-12 8409 N MILITARY TRAIL, SUITE 123, PALM BEACH GARDENS, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-05-12
Domestic Profit 2003-12-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State