| Entity Name: | 640 ISLAND DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
640 ISLAND DRIVE, 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: | 13 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000033636 |
| FEI/EIN Number |
650912213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL, 33404 |
| Mail Address: | 2655 N. OCEAN DR, 100, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
