| Entity Name: | HEIM FAMILY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIM FAMILY CORP 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: | 07 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | P19000061408 |
| FEI/EIN Number |
84-2985007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 Ocean Drive, VERO BEACH, FL, 32963, US |
| Mail Address: | 4121 Ocean Drive, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWER JEANNE H | President | 4121 Ocean Drive, VERO BEACH, FL, 32963 |
| SMITH PATRICIA H | Vice President | 33 MONTEREY STREET, PONTE VEDRA BEACH, FL, 32082 |
| CORREIA CHRISTINE A | Secretary | 1340 Sawmill Lane, Ponte Vedra, FL, 32082 |
| MacWilliam Kevin | Agent | 1826 14th Avenue, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 4121 Ocean Drive, Unit 201, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 4121 Ocean Drive, Unit 201, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | MacWilliam, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1826 14th Avenue, Suite 102, VERO BEACH, FL 32960 | - |
| MERGER | 2019-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000198619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-23 |
| Merger | 2019-11-22 |
| Domestic Profit | 2019-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
