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HERON PROPERTIES, INC. OF DELAWARE - Florida Company Profile

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Company Details

Entity Name: HERON PROPERTIES, INC. OF DELAWARE
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Nov 1988 (37 years ago)
Date of dissolution: 20 Jun 1994 (31 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jun 1994 (31 years ago)
Document Number: P21734
FEI/EIN Number 133058825
Address: 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA, 90014, US
Mail Address: 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA, 90014, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROBERT P. LACEY Executive Vice President 510 W. 6TH ST., #1000, LOS ANGELES, CA
STEPHEN G. KROLL Secretary 510 W. 6TH ST., #1000, LOS ANGELES, CA
STEPHEN G. KROLL Vice President 510 W. 6TH ST., #1000, LOS ANGELES, CA
KOMPANIEZ, PETER K. President 510 W. 6TH ST., #1000, LOS ANGELES, CA
KOMPANIEZ, PETER K. Director 510 W. 6TH ST., #1000, LOS ANGELES, CA
RONSON, GERALD M. Director 510 W. 6TH ST., #1000, LOS ANGELES, CA
GOLDMAN, ALAN I. Director 510 W. 6TH ST., #1000, LOS ANGELES, CA
HEATH PATRICIA K. Treasurer 510 W. 6TH ST., #1000, LOS ANGELES, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 1994-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 1993-06-15 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA 90014 -
CHANGE OF MAILING ADDRESS 1993-06-15 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA 90014 -

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Date of last update: 02 Aug 2025

Sources: Florida Department of State