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HEURISTIKA, INC. - Florida Company Profile

Company Details

Entity Name: HEURISTIKA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEURISTIKA, 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: 20 May 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000042696
FEI/EIN Number 650679959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14259 SW 272 LN, HOMESTEAD, FL, 33032
Mail Address: 14259 SW 272 LN, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-MOBILIA FEDERICO President 4543 SW 144 AVE, MIAMI, FL, 33175
LOPEZ-MOBILIA FEDERICO Director 4543 SW 144 AVE, MIAMI, FL, 33175
LOPEZ-MOBILIA FEDERICO Secretary 4543 SW 144 AVE, MIAMI, FL, 33175
LOPEZ-MOBILIA FEDERICO Agent 14259 SW 272 LN, 14259 SW 272 LN, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 14259 SW 272 LN, 14259 SW 272 LN, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-04 14259 SW 272 LN, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2007-09-04 14259 SW 272 LN, HOMESTEAD, FL 33032 -
CANCEL ADM DISS/REV 2005-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-04-20 LOPEZ-MOBILIA, FEDERICO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473798 ACTIVE 1000000223872 DADE 2011-07-12 2031-08-03 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2008-10-01
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-07-22
REINSTATEMENT 2005-04-22
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-09-06
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-01-28
ANNUAL REPORT 1998-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State