| Entity Name: | HEINSEN MGMT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | P19000037015 |
| FEI/EIN Number | 83-4662156 |
| 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 |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 4799 A COCONUT CREEK PKW, COCONUT CREEK, FL, 33063 |
| G20000033938 | PROFILE BY SANFORD | ACTIVE | 2020-03-19 | 2025-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 8223 N LAKE FOREST DR, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 8223 N LAKE FOREST DR, DAVIE, FL 33328 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
