HEIRLOOM CORP. - Florida Company Profile
| Entity Name: | HEIRLOOM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIRLOOM CORP. 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: | 29 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000148980 |
| FEI/EIN Number |
421649548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTIN RAY | Agent | 8325 W. 24 Ave., Hialeah, FL, 33016 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 8325 W. 24 Ave., B-6, Hialeah, FL 33016 | - |
| AMENDMENT | 2018-01-19 | - | - |
| AMENDMENT | 2017-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State