HEINE & ASSOCIATES GROUP, INC. - Florida Company Profile
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| Entity Name: | HEINE & ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | P18000035627 |
| FEI/EIN Number | 82-5240244 |
| Address: | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL, 33145, US |
| Mail Address: | 1051 Pebble Beach Ct, Minden, NV, 89423, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| Heine Thomas L | President | 1051 Pebble Beach Ct, Minden, NV, 89423 |
| Heine Thomas L | Director | 1051 Pebble Beach Ct, Minden, NV, 89423 |
| Heine Thomas L | Secretary | 1051 Pebble Beach Ct, Minden, NV, 89423 |
| Heine Carolina J | Vice President | 1051 Pebble Beach Ct, Minden, NV, 89423 |
| Heine Carolina J | Director | 1051 Pebble Beach Ct, Minden, NV, 89423 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050052 | HEINE CAPITAL CORP | ACTIVE | 2022-04-20 | 2027-12-31 | - | 1051 PEBBLE BEACH CT, MINDEN, NV, 89423 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-04-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State