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HEATHER KAY, INC. - Florida Company Profile

Company Details

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

HEATHER KAY, 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: 26 Jun 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000055345
FEI/EIN Number 650678899

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

Address: 1460 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 3280 PADDOCK ROAD, FORT LAUDERDALE, FL, 33331
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIN GARY President 1460 UNIVERSITY DR., CORAL SPRINGS, FL, 33071
STEIN GARY Director 1460 UNIVERSITY DR., CORAL SPRINGS, FL, 33071
KAHN DONALD J Agent 317 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-11 1460 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000111719 ACTIVE 1000000046819 43879 1856 2007-04-11 2027-04-18 $ 343.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J03000303992 LAPSED 03-158 COSO 62 BROWARD COUNTY COURT 2003-11-21 2008-12-15 $14,985.80 E.S. BANKEST, LLC, 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FLORIDA 33131
J02000389183 LAPSED MC-02-011547-RF PALM BEACH COUNTY COURT 2002-08-30 2007-09-27 $10,107.57 ALLIANT FOODSERVICE, INC., 7598 NW 6TH AVENUE, BOCA RATON, FL 33487

Documents

Name Date
REINSTATEMENT 2002-05-01
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-11
DOCUMENTS PRIOR TO 1997 1996-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State