| Entity Name: | HEITHOFF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEITHOFF INVESTMENTS, 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: | 23 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P05000044125 |
| FEI/EIN Number |
800133417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131 |
| Address: | 4911 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| HEITHOFF KENNETH B | Director | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF KENNETH B | Secretary | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF KENNETH B | Treasurer | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF KAREN S | President | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF KAREN S | Director | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF MICHELLE M | Vice President | 4911 FISHER ISLAND DR, FISHER ISLAND, FL, 33109 |
| HEITHOFF KENNETH M | Vice President | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000122687. CONVERSION NUMBER 700000061627 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
