HERON BAY, INC. - Florida Company Profile
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| Entity Name: | HERON BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 1994 (31 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 |
| City: | Coral Springs |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State