| Entity Name: | HERITAGE PLANK FLOORS-BISCAYNE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HERITAGE PLANK FLOORS-BISCAYNE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Feb 2010 (15 years ago) |
| Date of dissolution: | 09 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | P10000011335 |
| FEI/EIN Number |
27-1909677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2768 DAY AVENUE, UNIT #2, COCONUT GROVE, FL 33133 |
| Mail Address: | 580 CORAL DRIVE, UNIT B-4, PKS, NC 28512 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GALLOWAY, JAMES N, JR. | President | 580 CORAL DRIVE UNIT B-4, PKS, NC 28512 |
| GALLOWAY, JAMES N, JR. | Secretary | 580 CORAL DRIVE UNIT B-4, PKS, NC 28512 |
| GALLOWAY, JAMES N, JR. | Director | 580 CORAL DRIVE UNIT B-4, PKS, NC 28512 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-09 | - | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 2768 DAY AVENUE, UNIT #2, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-09 |
| REINSTATEMENT | 2013-10-23 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-31 |
| Domestic Profit | 2010-02-05 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
