| Entity Name: | HEATWAVE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATWAVE INCORPORATED 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: | 09 Jul 1996 (29 years ago) |
| Date of dissolution: | 23 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | P96000061744 |
| FEI/EIN Number |
650667288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 INDIAN RIVER DRIVE EAST, VERO BEACH, FL, 32963, US |
| Mail Address: | 3810 INDIAN RIVER DR E, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL JAMES S | President | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| BELL JAMES S | Director | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| BELL CHRISTINE K | Vice President | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| BELL CHRISTINE K | Secretary | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| BELL CHRISTINE K | Treasurer | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| BELL CHRISTINE K | Director | 11849 WOODTONES LN, BOCA RATON, FL, 33428 |
| KIRK WILLIAM N | Agent | 3810 INDIAN RIVER DR E, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 3810 INDIAN RIVER DRIVE EAST, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-21 | 3810 INDIAN RIVER DRIVE EAST, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-21 | 3810 INDIAN RIVER DR E, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-28 | KIRK, WILLIAM N | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000448747 | LAPSED | 1000000375540 | PALM BEACH | 2013-01-03 | 2023-02-20 | $ 1,341.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J05000093218 | TERMINATED | 1000000013731 | 18740 00241 | 2005-06-14 | 2010-06-29 | $ 268.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-23 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-05-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
