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HEADWATERS CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: HEADWATERS CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEADWATERS CAPITAL MANAGEMENT, 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: 05 Apr 2016 (9 years ago)
Date of dissolution: 29 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2018 (6 years ago)
Document Number: P16000031013
FEI/EIN Number 32-0500736

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

Mail Address: P.O. BOX 110062, NAPLES, FL, 34108, US
Address: 8855 IMMOKALEE ROAD, SUITE 11, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING KEVIN Director P.O. BOX 110062, NAPLES, FL, 34108
KING KEVIN President P.O. BOX 110062, NAPLES, FL, 34108
KING KEVIN Secretary P.O. BOX 110062, NAPLES, FL, 34108
HATCHER PAUL Director P.O. BOX 110062, NAPLES, FL, 34108
HATCHER PAUL Vice President P.O. BOX 110062, NAPLES, FL, 34108
PITTS KIMBERLY Vice President PO BOX 110062, NAPLES, FL, 34108
NOVATT JEFF ESQ. Agent 1415 PANTHER LANE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-09 8855 IMMOKALEE ROAD, SUITE 11, NAPLES, FL 34120 -
AMENDMENT 2016-10-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-29
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-30
Amendment 2016-10-18
Domestic Profit 2016-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State