| Entity Name: | HEARTLAND MONEY MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTLAND MONEY MANAGEMENT OF FLORIDA, INC. 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: |
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: | 24 Nov 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000081232 |
| FEI/EIN Number |
650523691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 WOOD ST, SUITE 120, SARASOTA, FL, 34237, US |
| Mail Address: | 8060 KNUE ROAD, #232, INDIANAPOLIS, IN, 46250 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYNE KENNETH R | Director | 8060 KNUE RD., #232, INDIANAPOLIS, IN, 46250 |
| DANKER DANIEL G | Director | 8060 KNUE RD., #232, INDIANAPOLIS, IN, 46250 |
| SHASTEEN PHILIP M | Agent | 100 NORTH TAMPA ST., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-03 | 2055 WOOD ST, SUITE 120, SARASOTA, FL 34237 | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-10-10 | 2055 WOOD ST, SUITE 120, SARASOTA, FL 34237 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-30 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
