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HERON ACQUISITION CORP - Florida Company Profile

Company Details

Entity Name: HERON ACQUISITION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERON ACQUISITION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P11000051292
FEI/EIN Number 46-2701884

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

Address: 4167 Ferber rd, JACKSONVILLE, FL, 32277, US
Mail Address: 4167 Ferber rd, JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES MICHAEL T President 4167 Ferber rd, JACKSONVILLE, FL, 32277
HINES LISA Secretary 1617 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
Hines Michael T Agent 4167 Ferber rd, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-11-13 Hines, Michael T -
REINSTATEMENT 2020-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 4167 Ferber rd, JACKSONVILLE, FL 32277 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 4167 Ferber rd, JACKSONVILLE, FL 32277 -
CHANGE OF MAILING ADDRESS 2014-05-01 4167 Ferber rd, JACKSONVILLE, FL 32277 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-11-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State