| Entity Name: | HEADWATERS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEADWATERS TRADING COMPANY 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: | 26 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000012838 |
| FEI/EIN Number |
208340965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | President | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Mormino Tony | Vice President | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Mormino Tony | Treasurer | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Mormino Tony | Secretary | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Mormino Tony | Director | 3129 Paddle Boat Lane, Jacksonville, FL, 32223 |
| MORMINO TONY | Agent | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | MORMINO, TONY | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-02-20 | HEADWATERS TRADING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-21 |
| Name Change | 2015-02-20 |
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
