| Entity Name: | HEG INTERNATIONAL SECURITY "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEG INTERNATIONAL SECURITY "LLC" 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: | 17 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | P19000081585 |
| FEI/EIN Number |
85-0954569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 West 45th Street, West Palm Beach, FL, 33407, US |
| Mail Address: | 2100 West 45th Street, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Altidor Holmer | Manager | 1258 pine sagecircle, West Palm Beach, FL, 33409 |
| ALTIDOR HIMBERSON | Manager | 3902 HARWOOD STREET, LAKE PARK, FL, 33403 |
| Altidor Holmer DR. | Agent | 2100 West 45th Street, West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 2100 West 45th Street, suite A7, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 2100 West 45th Street, suite A7, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | Altidor, Holmer, DR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 2100 West 45th Street, Suite A7, West Palm Beach, FL 33407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-09-13 |
| ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2020-06-18 |
| Domestic Profit | 2019-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
