HEAVY ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | HEAVY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000126020 |
| FEI/EIN Number | 571211495 |
| Address: | 1261 NW 30 ST, MIAMI, FL, 33142, US |
| Mail Address: | 1261 NW 30 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State