| Entity Name: | HEITHOFF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| HEITHOFF KENNETH B | Director | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HEITHOFF KAREN S | Director | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| HEITHOFF KENNETH B | Secretary | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| HEITHOFF KENNETH B | Treasurer | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| HEITHOFF KAREN S | President | 4911 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 Feb 2025
Sources: Florida Department of State
