640 ISLAND DRIVE, INC. - Florida Company Profile
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| Entity Name: | 640 ISLAND DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000033636 |
| FEI/EIN Number | 650912213 |
| Address: | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL, 33404 |
| Mail Address: | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATON LINN | Vice President | 121 NW 12 ST, DELRAY BEACH, FL, 33444 |
| HEATON LEE | Vice President | 2141 ASCOTT RD, JUNO BEACH, FL, 33408 |
| BAGGETT DEBORAH D | Vice President | 465 ORRICK LN, GREENEVILLE, TN, 37743 |
| BAGGETT DEBORAH D | Secretary | 465 ORRICK LN, GREENEVILLE, TN, 37743 |
| BAGGETT DEBORAH D | Treasurer | 465 ORRICK LN, GREENEVILLE, TN, 37743 |
| HEATON GEORGE W | President | 2655 NORTH OCEAN DRIVE SUITE 100, SINGER ISLAND, FL, 33404 |
| ARMOUR ALAN | Agent | 1645 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | ARMOUR, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State