| Entity Name: | HEATHMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATHMAR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2004 (21 years ago) |
| Document Number: | P04000119371 |
| FEI/EIN Number |
201518379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| SPIELVOGEL MARK | President | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| SPIELVOGEL HEATHER | Director | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| SPIELVOGEL HEATHER | Secretary | 6896 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| SPIELVOGEL MARK | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 6896 CAVIRO LANE, BOYNTON BEACH, FL 33437 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6213018005 | 2020-06-30 | 0455 | PPP | 621 NW 53rd St, Ste 240, Boca Raton, FL, 33487-8200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
