| Entity Name: | HEINE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P99000057740 |
| FEI/EIN Number | 650930066 |
| 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 TOM | Agent | 17689 Pine Needle Terrace, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HEINE THOMAS L | President | 78550 Arapahoe, Indian Wells, CA, 92210 |
| Name | Role | Address |
|---|---|---|
| HEINE THOMAS L | Director | 78550 Arapahoe, Indian Wells, CA, 92210 |
| Name | Role | Address |
|---|---|---|
| Heine Carolina J | Vice 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 | No data | 17689 PINE NEEDLE TERRACE, BOCA RATON, FL, 33487 |
| G09000161852 | HEINE CAPITAL CORPORATION | EXPIRED | 2009-10-05 | 2014-12-31 | No data | 23072 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 17689 Pine Needle Terrace, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 78550 Arapahoe, Indian Wells, CA 92210 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 78550 Arapahoe, Indian Wells, CA 92210 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-05 | HEINE, TOM | No data |
| 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 Feb 2025
Sources: Florida Department of State
