| Entity Name: | JOHN HEINLEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN HEINLEIN, INC. 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: | 30 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P12000049510 |
| FEI/EIN Number |
45-5388274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 Port Royale Drive N, 1912, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3200 Port Royale Drive N, 1912, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINLEIN JOHN | President | 3200 Port Royale Drive N, Fort Lauderdale, FL, 33308 |
| Heinlein Pamela | Vice President | 3200 Port Royale Drive N, Fort Lauderdale, FL, 33308 |
| HEINLEIN JOHN | Agent | 3200 Port Royale Drive N, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 3200 Port Royale Drive N, 1912, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 3200 Port Royale Drive N, 1912, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | HEINLEIN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 3200 Port Royale Drive N, 1912, Fort Lauderdale, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
