| Entity Name: | HEH BOUTIQUE OF THE PALM BEACHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEH BOUTIQUE OF THE PALM BEACHES, 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: | 01 Jul 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000049556 |
| FEI/EIN Number |
650592520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WORTH AVE, ESPLANADE WORTH AVE STORES #119 & 121, PALM BEACH, FL, 33401 |
| Mail Address: | % GOODMAN CO ESPLANADE AVE #119-121, 777 S FLAGLER DR PHILLIPS PT 3 TWR 1101, WEST PALM BEACH, FL, 33401-6194 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN MURRAY H | Director | % 777 S FLAGLER DR PHILLIPS PT E TWR 1101, WEST PALM BEACH, FL |
| GOODMAN MURRAY H | President | % 777 S FLAGLER DR PHILLIPS PT E TWR 1101, WEST PALM BEACH, FL |
| GARVIN DORANNE M | Secretary | 777 S FLAGLER DR. STE 1101, WEST PALM BEACH, FL |
| SHEWALTER WILLIAM A | Vice President | 777 S FLAGLER DR., SUITE 1101E, WEST PALM BEACH, FL |
| SILVESTRI LAWRENCE A | Vice President | 777 S FLAGLER DR STE 1101E, WEST PALM BEACH, FL, 33401 |
| SILVESTRI LAWRENCE A | Agent | 777 S FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 150 WORTH AVE, ESPLANADE WORTH AVE STORES #119 & 121, PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | SILVESTRI, LAWRENCE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 777 S FLAGLER DR, SUITE 1101E, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1994-07-22 | HEH BOUTIQUE OF THE PALM BEACHES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
