| Entity Name: | HEARTBREAKER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTBREAKER HOLDINGS, 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: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000016324 |
| FEI/EIN Number |
593587018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746, US |
| Mail Address: | 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOVE STEPHEN D | Director | 1485 INTERNATIONAL PKWY, SUITE 1001, HEATHROW, FL, 32746 |
| HOVE STEPHEN D | President | 1485 INTERNATIONAL PKWY, SUITE 1001, HEATHROW, FL, 32746 |
| HOVE STEPHEN D | Secretary | 1485 INTERNATIONAL PKWY, SUITE 1001, HEATHROW, FL, 32746 |
| LIPSON GARY D | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 390 NORTH ORANGE AVENUE, SUITE 1500, ORLANDO, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | LIPSON, GARY D | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL 32746 | - |
| AMENDED AND RESTATEDARTICLES | 2008-04-17 | - | - |
| NAME CHANGE AMENDMENT | 2008-03-14 | HEARTBREAKER HOLDINGS, INC. | - |
| AMENDMENT | 2002-02-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-10-30 | ESMOKES, INC. | - |
| AMENDMENT | 2000-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000040310 | TERMINATED | 1000000567413 | LEON | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000870395 | TERMINATED | 1000000497675 | LEON | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000086851 | TERMINATED | 1000000305914 | LEON | 2013-01-11 | 2033-01-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-22 |
| Amended and Restated Articles | 2008-04-17 |
| Name Change | 2008-03-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
