| Entity Name: | HEIKO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HEIKO GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 07 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2024 (10 months ago) |
| Document Number: | P96000024093 |
| FEI/EIN Number |
59-3369680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 LYNDHURST ST, DUNEDIN, FL 34698 |
| Mail Address: | P O BOX 717, DUNEDIN, FL 34697-0717 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIMLICH, D. AMY | Agent | 1024 LYNDHURST ST, DUNEDIN, FL 34698 |
| HEIMLICH, D. AMY | MS. | P O BOX 717, DUNEDIN, FL 34697-0717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 1024 LYNDHURST ST, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 1024 LYNDHURST ST, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-11 | HEIMLICH, D. AMY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
