HERON COVE NATIONAL, INC. - Florida Company Profile
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| Entity Name: | HERON COVE NATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State