| Entity Name: | HEADWATERS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P07000012838 |
| FEI/EIN Number | 208340965 |
| 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 | Agent | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | President | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | Vice President | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | Treasurer | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | Secretary | 3129 Paddle Boat Lane, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| Mormino Tony | Director | 3129 Paddle Boat Lane, Jacksonville, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 3129 Paddle Boat Lane, JACKSONVILLE, FL 32223 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | MORMINO, TONY | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-02-20 | HEADWATERS TRADING COMPANY | No data |
| 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 Feb 2025
Sources: Florida Department of State
