Search icon

HEATH AND ASSOCIATES INCORPORATED - Florida Company Profile

Company Details

Entity Name: HEATH AND ASSOCIATES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jan 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P37317
FEI/EIN Number 560795012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 108 W. WARREN ST., SUITE 300, SHELBY, NC, 28150
Mail Address: P.O. BOX 185, SHELBY, NC, 28151-0185
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
HEATH ERIC S President 210 HILLSIDE DRIVE, SHELBY, NC, 28150
HEATH ERIC S Treasurer 210 HILLSIDE DRIVE, SHELBY, NC, 28150
MOSES AARON S Vice President 1542 ELKHART CIRCLE, GASTONIA, NC, 28054
MOSES AARON S Secretary 1542 ELKHART CIRCLE, GASTONIA, NC, 28054
SALMON JAVIER Agent 6021 SW 129 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2006-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-30 108 W. WARREN ST., SUITE 300, SHELBY, NC 28150 -
REGISTERED AGENT NAME CHANGED 2006-11-30 SALMON, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2006-11-30 6021 SW 129 CT, MIAMI, FL 33183 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State