| Entity Name: | HEARTHSTONE HISTORY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTHSTONE HISTORY COMPANY, 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: | 19 Jan 2018 (7 years ago) |
| Document Number: | P18000006380 |
| FEI/EIN Number |
82-4145973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 SW OSCEOLA ST., STUART, FL, 34994, US |
| Mail Address: | 23 SW OSCEOLA ST., STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUNCILMAN LISA K | President | 23 SW OSCEOLA ST., STUART, FL, 34994 |
| COUNCILMAN LISA K | Director | 23 SW OSCEOLA ST., STUART, FL, 34994 |
| GALLAGHER VINCENT | Treasurer | 23 SW OSCEOLA ST., STUART, FL, 34994 |
| Watkins Erica | Vice President | 23 SW Osceola St., Stuart, FL, 34994 |
| GALLAGHER VINCENT | Secretary | 23 SW OSCEOLA ST., STUART, FL, 34994 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000058207 | GRANDE MARTIER @POST OFFICE ARCADE | ACTIVE | 2023-05-08 | 2028-12-31 | - | 23 SW OSCEOLA ST, GRANDE MARTIER, STUART, FL, 34994 |
| G18000020657 | CAFE MARTIER AT THE POST OFFICE ARCADE | EXPIRED | 2018-02-07 | 2023-12-31 | - | 931 PALM TRAIL, APT. 2, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-05 |
| Domestic Profit | 2018-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7460838300 | 2021-01-28 | 0455 | PPS | 23 SW Osceola St, Stuart, FL, 34994-2117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
