| Entity Name: | HEINE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINE & ASSOCIATES, 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: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000057740 |
| FEI/EIN Number |
650930066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78550 Arapahoe, Indian Wells, CA, 92210, US |
| Mail Address: | 78550 Arapahoe, Indian Wells, CA, 92210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINE THOMAS L | Director | 78550 Arapahoe, Indian Wells, CA, 92210 |
| Heine Carolina J | Vice President | 78550 Arapahoe, Indian Wells, CA, 92210 |
| HEINE TOM | Agent | 17689 Pine Needle Terrace, BOCA RATON, FL, 33487 |
| HEINE THOMAS L | President | 78550 Arapahoe, Indian Wells, CA, 92210 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000054883 | HCC CAPITAL CORPORATION | EXPIRED | 2016-06-02 | 2021-12-31 | - | 17689 PINE NEEDLE TERRACE, BOCA RATON, FL, 33487 |
| G09000161852 | HEINE CAPITAL CORPORATION | EXPIRED | 2009-10-05 | 2014-12-31 | - | 23072 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 17689 Pine Needle Terrace, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 78550 Arapahoe, Indian Wells, CA 92210 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 78550 Arapahoe, Indian Wells, CA 92210 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-05 | HEINE, TOM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
