| Entity Name: | HERON BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON BAY, 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: | 18 Oct 1994 (30 years ago) |
| Date of dissolution: | 21 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jul 1995 (30 years ago) |
| Document Number: | P94000077008 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSEY R.W. | President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| RAMSEY R.W. | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| FAUST R.E. | Treasurer | 801 LAUREL OAK DR, NAPLES, FL, 33963 |
| FAUST R.E. | Director | 801 LAUREL OAK DR, NAPLES, FL, 33963 |
| KOSTE B.R. | Chairman | 801 LAUREL OAK DR, NAPLES, FL |
| MCGOWAN JAMES P | Vice President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| MCGOWAN JAMES P | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| GRAHAM D.H. | Vice President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| GRAHAM D.H. | Assistant Secretary | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| GORDON K.Y. | Agent | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 819615. CORPORATE MERGER NUMBER 300000006943 |
| REGISTERED AGENT NAME CHANGED | 1995-03-22 | GORDON, K.Y. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-22 | 3300 UNIVERSITY DR, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
