| Entity Name: | HEATHMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2004 (20 years ago) |
| Document Number: | P04000119371 |
| FEI/EIN Number | 201518379 |
| Address: | 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL, 33487 |
| Mail Address: | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIELVOGEL MARK | Agent | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| SPIELVOGEL MARK | Director | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| SPIELVOGEL HEATHER | Director | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| SPIELVOGEL MARK | President | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| SPIELVOGEL HEATHER | Secretary | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04252700167 | ONE PARK PLACE EXECUTIVE SUITES | ACTIVE | 2004-09-08 | 2029-12-31 | No data | 621 NW 53RD ST, STE #240, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 6896 CAVIRO LANE, BOYNTON BEACH, FL 33437 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
