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  5. H.E.H., INC.

H.E.H., INC. - Florida Company Profile

Company Details

Entity Name: H.E.H., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H.E.H., 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 Jan 1995 (30 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P95000004524
FEI/EIN Number 650552407

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3640 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064, US
Mail Address: 3640 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEH, INC PROFIT SHARING PLAN 2015 650552407 2016-10-14 H.E.H., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 330642245

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
HEH, INC. PROFIT SHARING PLAN 2014 650552407 2015-10-14 H.E.H., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E,H INC. PROFIT SHARING PLAN 2013 650552407 2014-10-15 H.E.H., INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E.H., INC. PROFIT SHARING PLAN 2012 650552407 2013-10-11 H.E.H., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E.H., INC. PROFIT SHARING PLAN 2011 650552407 2012-10-09 H.E.H., INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650552407
Plan administrator’s name H.E.H., INC
Plan administrator’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549840901

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E.H., INC. PROFIT SHARING PLAN 2010 650552407 2011-10-13 H.E.H., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650552407
Plan administrator’s name H.E.H., INC.
Plan administrator’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549840901

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E.H. , INC. PROFIT SHARING PLAN 2009 650552407 2010-10-12 H.E.H., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650552407
Plan administrator’s name H.E.H., INC.
Plan administrator’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549840901

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature
H.E.H. , INC. PROFIT SHARING PLAN 2009 650552407 2010-10-08 H.E.H., INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 9549840901
Plan sponsor’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650552407
Plan administrator’s name H.E.H., INC.
Plan administrator’s address 3640 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549840901

Signature of
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing LAWRENCE HERRON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERRON LAWERENCE President 3640 PARK CENTRAL BLVD N., POMPANO BEACH, FL, 33064
MEDNICK GLENN M Agent 2200 CORPORATE BLVD NW, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-16 2200 CORPORATE BLVD NW, SUITE 315, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 3640 PARK CENTRAL BLVD N, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 1999-04-20 3640 PARK CENTRAL BLVD N, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-06

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Companies related by address

No other companies in our directory share the same address as H.E.H., INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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