| Entity Name: | HEINE & ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINE & ASSOCIATES GROUP, 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: | 18 Apr 2018 (7 years ago) |
| Document Number: | P18000035627 |
| FEI/EIN Number |
82-5240244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL, 33145, US |
| Mail Address: | 1051 Pebble Beach Ct, Minden, NV, 89423, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
