| Entity Name: | HEVIA FAMILY & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEVIA FAMILY & COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | P97000006180 |
| FEI/EIN Number |
593421185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24144 STATE ROAD 54, LUTZ, FL, 33559, US |
| Mail Address: | 24144 STATE ROAD 54, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEVIA FAMILY & COMPANY 401K PLAN | 2023 | 593421185 | 2024-06-04 | HEVIA FAMILY & COMPANY | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | DAVID HEVIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEVIA DAVID M | President | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| HEVIA DAVID M | Treasurer | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| HEVIA WENDY A | Vice President | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| Schlindwein Alexandra H | Secretary | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| HEVIA DAVID M | Agent | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052833 | SPUN GOLD JEWELERS | EXPIRED | 2014-06-02 | 2019-12-31 | - | 2472 WEST BRANDON BLVD., BRANDON, FL, 33511 |
| G14000046499 | KIEFER JEWELERS | ACTIVE | 2014-05-10 | 2029-12-31 | - | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| G13000038001 | KIEFER FINE JEWELERS | ACTIVE | 2013-04-19 | 2028-12-31 | - | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| G13000038006 | KIEFER | ACTIVE | 2013-04-19 | 2028-12-31 | - | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| G08200900309 | KVJ | EXPIRED | 2008-07-18 | 2013-12-31 | - | 14149 7TH STREET, DADE CITY, FL, 33525 |
| G03007900089 | KIEFER VILLAGE JEWELS | ACTIVE | 2003-01-06 | 2028-12-31 | - | 24144 STATE ROAD 54, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-01-30 | HEVIA FAMILY & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 24144 STATE ROAD 54, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 24144 STATE ROAD 54, LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 24144 STATE ROAD 54, LUTZ, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-26 | HEVIA, DAVID M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4025528706 | 2021-03-31 | 0455 | PPS | 24144 State Road 54, Lutz, FL, 33559-6786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
