| Entity Name: | HEANEY VON KALM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEANEY VON KALM ENTERPRISES, 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: |
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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000067756 |
| FEI/EIN Number |
47-1776589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 Wainright Drive, Oviedo, FL, 32765, US |
| Mail Address: | 1003 Wainright Drive, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEANEY SHARON | President | 732 Fanning Drive, Winter Springs, FL, 32708 |
| HEANEY SHARON | Secretary | 732 Fanning Drive, Winter Springs, FL, 32708 |
| HEANEY SHARON | Director | 732 Fanning Drive, Winter Springs, FL, 32708 |
| von Kalm Laurence H | Vice President | 1003 Wainright Drive, Oviedo, FL, 32765 |
| KOTEEN MARK A | Agent | 3100 CLAY AVENUE, SUITE 177, ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023928 | COMPANION HOME CARE | EXPIRED | 2016-03-06 | 2021-12-31 | - | 521 ALAFAYA WOODS BLVD., APT. A, OVIEDO, FL, 32765 |
| G14000101055 | ACTI-KARE RESPONSIVE IN-HOME CARE | EXPIRED | 2014-10-03 | 2019-12-31 | - | 209 N. MOSS ROAD, SUITE 207, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 1003 Wainright Drive, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 1003 Wainright Drive, Oviedo, FL 32765 | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | KOTEEN, MARK A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-09 |
| REINSTATEMENT | 2015-09-30 |
| Domestic Profit | 2014-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
