Search icon

HERON HOUSE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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