| Entity Name: | HEAGRAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAGRAND, 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: | 21 Nov 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 1997 (27 years ago) |
| Document Number: | S14060 |
| FEI/EIN Number |
650231496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DR, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N BAYSHORE DR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAFEY PIERRE | President | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Director | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Treasurer | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| Grimes Julie | Secretary | 120 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Leder Jonathan | Agent | 888 E. Las Olas Blvd, FT. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 888 E. Las Olas Blvd, Suite 502, FT. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Leder, Jonathan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1717 N BAYSHORE DR, SUITE 213, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1717 N BAYSHORE DR, SUITE 213, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1997-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3495038309 | 2021-01-22 | 0455 | PPS | 1717 N Bayshore Dr Ste 213, Miami, FL, 33132-1195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2735437103 | 2020-04-11 | 0455 | PPP | 1717 N Bayshore DR Suite 213, MIAMI, FL, 33132-1101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
