| Entity Name: | HERON COVE NATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON COVE NATIONAL, 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Oct 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2012 (13 years ago) |
| Document Number: | P96000033648 |
| FEI/EIN Number |
133883843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, 10016, US |
| Mail Address: | 192 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHENBERG ROBERT | President | 192 LEXINGTON AVE - 9TH FL., NEW YORK, NY, 10016 |
| ROTHENBERG ROBERT P | Agent | 3140 COLLINS AVENUE, MIAMI, FL, 33140 |
| FRIEDMAN WILLIAM S | Director | 192 LEXINGTON AVE - 9TH FL., NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-10-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000135938. CONVERSION NUMBER 900000126149 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 192 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 192 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | ROTHENBERG, ROBERT P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 3140 COLLINS AVENUE, 17F, MIAMI, FL 33140 | - |
| AMENDMENT | 2005-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2005-11-23 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
