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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 17 Dec 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2009 (16 years ago) |
| Document Number: | P95000070489 |
| FEI/EIN Number | 650540040 |
| Address: | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| City: | Bonita Springs |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASTINGS VIVIEN N | Agent | 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 |
| BARBER RICHARD W | Director | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| PERTCHIK JONATHAN | Vice President | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State