| Entity Name: | HEATHER ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATHER ISLAND, 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 (21 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P04000126088 |
| FEI/EIN Number |
421644292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| Mail Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINEY JAMES I | President | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| RAINEY JAMES I | Secretary | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| RAINEY JAMES I | Treasurer | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| RAINEY JAMES I | Agent | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-06-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000052420. MERGER NUMBER 100000254551 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| AMENDMENT | 2016-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | RAINEY, JAMES I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
