| Entity Name: | HEIGHTS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIGHTS INVESTMENTS 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: | 12 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000076090 |
| FEI/EIN Number |
650697829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 BAYHEIGHTS DR, MIAMI, FL, 33133 |
| Mail Address: | 65 BAYHEIGHTS DR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERI JUAN B | President | 65 BAYHEIGHTS DRIVE, MIAMI, FL, 33133 |
| ECHEVERRI LUZ MARINA | Vice President | 65 BAYHEIGHTS DRIVE, MIAMI, FL |
| AMKG REGISTERED AGENTS, INC. | Agent | 1980 SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-09 | 65 BAYHEIGHTS DR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-09 | 65 BAYHEIGHTS DR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-07-27 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
