HEARTWOOD CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | HEARTWOOD CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTWOOD CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | P99000073079 |
| FEI/EIN Number |
650762615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18489 N. US HWY 41 #1201, LUTZ, FL, 33548, US |
| Mail Address: | PO BOX 1201, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ MICHAEL | Director | 18489 N. US HWY 41 #1201, LUTZ, FL, 33548 |
| BENITEZ LOIS | Director | 18489 N. US HWY 41 #1201, LUTZ, FL, 33548 |
| TESTA PHILIP J | Agent | 6604 Gunn Highway, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 6604 Gunn Highway, TAMPA, FL 33625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 18489 N. US HWY 41 #1201, LUTZ, FL 33548 | - |
| REINSTATEMENT | 2011-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 18489 N. US HWY 41 #1201, LUTZ, FL 33548 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000326653 | TERMINATED | 1000000469874 | HILLSBOROU | 2013-01-30 | 2033-02-06 | $ 1,670.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State