Entity Name: | HERON HOUSE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HERON HOUSE 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: | 22 Nov 1993 (31 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | P93000082354 |
FEI/EIN Number |
650454730
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2260 SOUTH MCCALL ROAD, ENGLEWOOD, FL, 34224, US |
Mail Address: | P.O. BOX 2, BOCA GRANDE, FL, 33921 |
ZIP code: | 34224 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KIRKPATRICK JOHN R | President | 16110 SUNSET PINES CIRCLE PO BOX 2, BOCA GRANDE, FL, 33921 |
KIRKPATRICK JOHN R | Secretary | 16110 SUNSET PINES CIRCLE PO BOX 2, BOCA GRANDE, FL, 33921 |
KIRKPATRICK JOHN R | Treasurer | 16110 SUNSET PINES CIRCLE PO BOX 2, BOCA GRANDE, FL, 33921 |
KIRKPATRICK DIANNE | Secretary | 16110 SUNSET PINES CIRCLE PO BOX 2, BOCA GRANDE, FL, 33921 |
KIRKPATRICK DIANNE | Treasurer | 16110 SUNSET PINES CIRCLE PO BOX 2, BOCA GRANDE, FL, 33921 |
KIRKPATRICK JOHN R | Agent | 2260 S. MCCALL RD., ENGLEWOOD, FL, 34224 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 2260 SOUTH MCCALL ROAD, ENGLEWOOD, FL 34224 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 2260 S. MCCALL RD., ENGLEWOOD, FL 34224 | - |
CHANGE OF MAILING ADDRESS | 1994-04-26 | 2260 SOUTH MCCALL ROAD, ENGLEWOOD, FL 34224 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-15 |
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-01-10 |
ANNUAL REPORT | 2006-01-06 |
ANNUAL REPORT | 2005-01-07 |
ANNUAL REPORT | 2004-01-20 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2001-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State