JOHN HEATH & COMPANY, INC. - Florida Company Profile
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| Entity Name: | JOHN HEATH & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN HEATH & COMPANY, 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: | 21 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P98000082297 |
| FEI/EIN Number |
650865791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 397 Interstate Boulevard, Sarasota, FL, 34240, US |
| Mail Address: | 397 Interstate Boulevard, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Button Matthew | Director | 6015 Resource Ln,, Lakewood Ranch, FL, 34202 |
| Kenneson Paula | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
| Lucas Peter | Director | 1500 Main Street, Springfield, MA, 01115 |
| Sherman Ted | Treasurer | 1500 Main St,, Springfield, MA, 01115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 397 Interstate Boulevard, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 397 Interstate Boulevard, Sarasota, FL 34240 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| Reg. Agent Change | 2024-09-10 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-04-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State