| Entity Name: | HEAVY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVY ENTERPRISES, 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: | 01 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P04000126020 |
| FEI/EIN Number |
571211495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1261 NW 30 ST, MIAMI, FL, 33142, US |
| Mail Address: | 1261 NW 30 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA SONIA | President | 1261 NW 30 ST, MIAMI, FL, 33142 |
| GUZMAN WILLIAM R | Vice President | 1261 NW 30TH ST, MIAMI, FL, 33142 |
| SANTANA SONIA | Agent | 1261 NW 30 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | SANTANA, SONIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 1261 NW 30 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 1261 NW 30 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 1261 NW 30 ST, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000128107 | TERMINATED | 1000000088625 | 26534 2264 | 2008-08-22 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000365162 | TERMINATED | 1000000088625 | 26534 2264 | 2008-08-22 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-15 |
| REINSTATEMENT | 2015-04-01 |
| Amendment | 2013-07-11 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
