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

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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 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 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

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

Form 5500 Series

Employer Identification Number (EIN):
650552407
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

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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Date of last update: 02 Jul 2025

Sources: Florida Department of State