| Entity Name: | HEITMAN-ELLIS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEITMAN-ELLIS PROPERTIES, 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: | 23 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | P99000076138 |
| FEI/EIN Number |
593598977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 Seminole Boulevard, Seminole, FL, 33772, US |
| Mail Address: | 8613 Seminole Blvd, Seminole, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYLE JACK RJr. | President | 8613 Seminole Blvd, Seminole, FL, 33772 |
| BOYLE JACK RJr. | Secretary | 8613 Seminole Blvd, Seminole, FL, 33772 |
| BOYLE JACK RJr. | Treasurer | 8613 Seminole Blvd, Seminole, FL, 33772 |
| BOYLE JACK RJr. | Director | 8613 Seminole Blvd, Seminole, FL, 33772 |
| Schuler Timothy C | Agent | 8200 Seminole Boulevard, Seminole, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-30 | 8200 Seminole Boulevard, Seminole, FL 33772 | - |
| REINSTATEMENT | 2024-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8200 Seminole Boulevard, Seminole, FL 33772 | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8200 Seminole Boulevard, Seminole, FL 33772 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Schuler, Timothy C. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-09-13 | HEITMAN-ELLIS PROPERTIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000534113 | ACTIVE | 1000000835898 | MARION | 2019-07-31 | 2039-08-07 | $ 2,546.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000012789 | ACTIVE | 1000000809072 | MARION | 2018-12-26 | 2039-01-02 | $ 6,990.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-30 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
