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HEATH SOUND CORP. - Florida Company Profile

Company Details

Entity Name: HEATH SOUND CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEATH SOUND 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: 17 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P07000059275
FEI/EIN Number 510638368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13155 SW 123 AV, UNIT 3, MIAMI, FL, 33186-5943, US
Mail Address: 13155 SW 123 AV, UNIT 3, MIAMI, FL, 33186-5943, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABARCA LUCIA M President 11286 S.W. 159 AV., MIAMI, FL, 33196
LABARCA LUCIA M Agent 11286 S.W. 159 AV., MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000089306 CASTILLO SOUND EXPIRED 2010-09-29 2015-12-31 - 13155 S.W. 123RD AVE. LOT #3, MIAMI, FL, 33186
G10000071306 HEATH SUPPLY, CA EXPIRED 2010-08-03 2015-12-31 - 13155 S.W. 123 AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 13155 SW 123 AV, UNIT 3, MIAMI, FL 33186-5943 -
CHANGE OF MAILING ADDRESS 2012-04-10 13155 SW 123 AV, UNIT 3, MIAMI, FL 33186-5943 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 11286 S.W. 159 AV., MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2010-02-24 LABARCA, LUCIA M -

Documents

Name Date
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-05
Domestic Profit 2007-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State