| Entity Name: | HEIRLOOM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000148980 |
| FEI/EIN Number | 421649548 |
| Address: | 8325 W. 24 Ave., Hialeah, FL, 33016, US |
| Mail Address: | 8325 W. 24 Ave., Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEIRLOOM CORP PLAN | 2017 | 421649548 | 2018-06-06 | HEIRLOOM CORP | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | ODALYS MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 315240 |
| Sponsor’s telephone number | 3057780434 |
| Plan sponsor’s address | 2388 W 79 ST, HIALEAH, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-13 |
| Name of individual signing | ODALYS MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTIN RAY | Agent | 8325 W. 24 Ave., Hialeah, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTIN RAY | Director | 8325 W. 24 Ave., Hialeah, FL, 33016 |
| MARTIN ODALYS | Director | 8325 W. 24 Ave., Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | No data |
| AMENDMENT | 2018-01-19 | No data | No data |
| AMENDMENT | 2017-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| Amendment | 2018-01-19 |
| Amendment | 2017-09-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
