| Entity Name: | BLUE HERON BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE HERON BAY, 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: |
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: | 02 Oct 1997 (28 years ago) |
| Document Number: | P97000085343 |
| FEI/EIN Number |
593470778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| Mail Address: | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALPELI MARC P | Director | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| MALPELI MARC P | Secretary | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| MALPELI MARC P | Treasurer | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| MALPELI MARC P | Agent | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| MALPELI MARC P | President | 36345 HIGHWAY 27, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 36345 HIGHWAY 27, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-08 | 36345 HIGHWAY 27, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-08 | 36345 HIGHWAY 27, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3916477108 | 2020-04-12 | 0455 | PPP | 36345 Hwy 27, HAINES CITY, FL, 33844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
