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HERON BAY, INC.

HERON BAY, INC.

Company Details

Entity Name:	HERON BAY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
GORDON K.Y.	Agent	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

President

Name	Role	Address
RAMSEY R.W.	President	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Director

Name	Role	Address
RAMSEY R.W.	Director	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065
FAUST R.E.	Director	801 LAUREL OAK DR, NAPLES, FL, 33963
MCGOWAN JAMES P	Director	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Treasurer

Name	Role	Address
FAUST R.E.	Treasurer	801 LAUREL OAK DR, NAPLES, FL, 33963

Chairman

Name	Role	Address
KOSTE B.R.	Chairman	801 LAUREL OAK DR, NAPLES, FL

Vice President

Name	Role	Address
MCGOWAN JAMES P	Vice President	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065
GRAHAM D.H.	Vice President	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Assistant Secretary

Name	Role	Address
GRAHAM D.H.	Assistant Secretary	3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1995-07-21	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 819615. CORPORATE MERGER NUMBER 300000006943
REGISTERED AGENT NAME CHANGED	1995-03-22	GORDON, K.Y.	No data
REGISTERED AGENT ADDRESS CHANGED	1995-03-22	3300 UNIVERSITY DR, CORAL SPRINGS, FL 33065	No data

Documents

Name	Date
ANNUAL REPORT	1995-03-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State