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HERAVISION CORP - Florida Company Profile

Company Details

Entity Name: HERAVISION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERAVISION 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: 09 Oct 2007 (18 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: P07000111323
FEI/EIN Number 753255709

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

Address: 444 BRICKELL AVENUE, SUITE 51132, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVENUE, SUITE 51132, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTON NORTH AMERICA INC. Agent -
SCHOCK ERIKA Chief Financial Officer 444 BRICKELL AVENUE SUITE 51132, MIAMI, FL, 33131
KOC CEM Chief Executive Officer 444 BRICKELL AVENUE SUITE 51132, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-02-02 - -
REGISTERED AGENT NAME CHANGED 2014-03-10 ALTON North America Inc. -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 444 BRICKELL AVENUE, SUITE 705, MIAMI, FL 33131 -

Documents

Name Date
CORAPVDWN 2015-02-02
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-09
Domestic Profit 2007-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State