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: | 11 Sep 1995 (30 years ago) |
Date of dissolution: | 17 Dec 2009 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 17 Dec 2009 (15 years ago) |
Document Number: | P95000070489 |
FEI/EIN Number |
650540040
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134, US |
Mail Address: | 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134, US |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1138114 | - | 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134 | 9419472600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | T-3/A |
File number | 022-28869-89 |
Filing date | 2008-07-30 |
File | View File |
Filings since 2005-05-26
Form type | 424B3 |
File number | 333-124799-18 |
Filing date | 2005-05-26 |
File | View File |
Filings since 2005-05-11
Form type | S-4 |
File number | 333-124799-18 |
Filing date | 2005-05-11 |
File | View File |
Filings since 2005-05-11
Form type | S-3 |
File number | 333-124798-122 |
Filing date | 2005-05-11 |
File | View File |
Filings since 2005-04-01
Form type | 424B3 |
File number | 333-108762-13 |
Filing date | 2005-04-01 |
File | View File |
Filings since 2004-01-15
Form type | 424B3 |
File number | 333-108762-13 |
Filing date | 2004-01-15 |
File | View File |
Filings since 2003-12-22
Form type | 424B3 |
File number | 333-111184-12 |
Filing date | 2003-12-22 |
File | View File |
Filings since 2003-12-15
Form type | S-4 |
File number | 333-111184-12 |
Filing date | 2003-12-15 |
File | View File |
Filings since 2003-11-26
Form type | 424B2 |
File number | 333-108762-13 |
Filing date | 2003-11-26 |
File | View File |
Filings since 2003-11-19
Form type | S-3/A |
File number | 333-108762-13 |
Filing date | 2003-11-19 |
File | View File |
Filings since 2003-11-18
Form type | S-3/A |
File number | 333-108762-13 |
Filing date | 2003-11-18 |
File | View File |
Filings since 2003-11-06
Form type | S-3/A |
File number | 333-108762-13 |
Filing date | 2003-11-06 |
File | View File |
Filings since 2003-09-12
Form type | S-3 |
File number | 333-108762-13 |
Filing date | 2003-09-12 |
File | View File |
Filings since 2002-05-03
Form type | 424B3 |
File number | 333-87250-12 |
Filing date | 2002-05-03 |
File | View File |
Filings since 2002-04-30
Form type | S-4 |
File number | 333-87250-12 |
Filing date | 2002-04-30 |
File | View File |
Filings since 2001-06-21
Form type | 424B3 |
File number | 333-58500-42 |
Filing date | 2001-06-21 |
File | View File |
Filings since 2001-06-14
Form type | S-4/A |
File number | 333-58500-42 |
Filing date | 2001-06-14 |
File | View File |
Filings since 2001-05-21
Form type | S-4/A |
File number | 333-58500-42 |
Filing date | 2001-05-21 |
File | View File |
Name | Role | Address |
---|---|---|
BARBER RICHARD W | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
PERTCHIK JONATHAN | Vice President | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
DEVENDORF RUSSELL | Vice President | 24301 WALDEN CTR DRIVE, BONITA SPRINGS, FL, 34134 |
DEVENDORF RUSSELL | Treasurer | 24301 WALDEN CTR DRIVE, BONITA SPRINGS, FL, 34134 |
HASTINGS VIVIEN N | Secretary | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
HASTINGS VIVIEN N | Agent | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
BARBER RICHARD W | President | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
FRY DAVID L | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
PERTCHIK JONATHAN | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2009-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000120406. CONVERSION NUMBER 700000101447 |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL 34134 | - |
CHANGE OF MAILING ADDRESS | 2000-04-28 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL 34134 | - |
REGISTERED AGENT NAME CHANGED | 2000-04-28 | HASTINGS, VIVIEN N | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-04-28 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL 34134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-26 |
ANNUAL REPORT | 2008-04-26 |
ANNUAL REPORT | 2007-05-14 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-03-11 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-03-31 |
ANNUAL REPORT | 2002-02-27 |
ANNUAL REPORT | 2001-03-12 |
ANNUAL REPORT | 2000-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State