| Entity Name: | HERON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 05 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | P99000095486 |
| FEI/EIN Number | 650972289 |
| Mail Address: | 1200 South Pine Island Road, Plantation, FL, 33324, US |
| Address: | 1200 Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LTS Directors Ltd | Director | Maduro Building, Baughers Bay, Road Town, Tortola |
| Name | Role | Address |
|---|---|---|
| LTS Directors Ltd | President | Maduro Building, Baughers Bay, Road Town, Tortola |
| Name | Role | Address |
|---|---|---|
| LTS Directors Ltd | Secretary | Maduro Building, Baughers Bay, Road Town, Tortola |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-25 | 1200 Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-25 | 1200 Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-02-26 |
| AMENDED ANNUAL REPORT | 2017-02-25 |
| Reg. Agent Change | 2017-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
