| Entity Name: | HERON BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON BAY GROUP, 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000058249 |
| FEI/EIN Number |
522178696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 Abaco Drive, E-3, Coconut Creek, FL, 33066, US |
| Mail Address: | C/O THOMAS B. CASSIDY, P. O. BOX 811196, BOCA RATON, FL, 33481-1196, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY THOMAS B | Officer | 1601 Abaco Drive, Coconut Creek, FL, 33066 |
| CASSIDY THOMAS B | Agent | C/O THOMAS B. CASSIDY, BOCA RATON, FL, 334811196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | C/O THOMAS B. CASSIDY, P. O. BOX 811196, BOCA RATON, FL 33481-1196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 1601 Abaco Drive, E-3, Coconut Creek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 1601 Abaco Drive, E-3, Coconut Creek, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | CASSIDY, THOMAS B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
