| Entity Name: | HEINSEN MGMT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINSEN MGMT 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | P19000037015 |
| FEI/EIN Number |
83-4662156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8223 N LAKE FOREST DR, DAVIE, FL, 33328, US |
| Mail Address: | 8223 N LAKE FOREST DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| HEINSEN ARTURO | Director | 8223 N LAKE FOREST DR, DAVIE, FL, 33328 |
| JOHNSON DAWN | Director | 8223 N LAKE FOREST DR, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124630 | SANNA WELLNESS | ACTIVE | 2024-10-07 | 2029-12-31 | - | 4799 A COCONUT CREEK PKW, COCONUT CREEK, FL, 33063 |
| G20000033938 | PROFILE BY SANFORD | ACTIVE | 2020-03-19 | 2025-12-31 | - | 4799A COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 8223 N LAKE FOREST DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 8223 N LAKE FOREST DR, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| Domestic Profit | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5475178710 | 2021-04-02 | 0455 | PPS | 4799A Coconut Creek Pkwy, Margate, FL, 33063-3967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5372357706 | 2020-05-01 | 0455 | PPP | 4799A COCONUT CREEK PKWY, MARGATE, FL, 33063-3967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
