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HEARTWOOD 4, INC. - Florida Company Profile

Company Details

Entity Name: HEARTWOOD 4, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEARTWOOD 4, 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: 05 Feb 1991 (34 years ago)
Date of dissolution: 28 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: S29641
FEI/EIN Number 650249350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1750 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304
Mail Address: 1750 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIECO, FRANK V. President 1750 E SUNRISE BLVD, FT LAUDERDALE, FL
LEVAN JARETT Secretary 1750 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304
LEVAN JARETT Treasurer 1750 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304
LEVAN JARETT S Agent 1750 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304
LEVAN, ALAN Director 1750 E SUNRISE BLVD, FT LAUDERDALE, FL
GRIECO, FRANK V. Director 1750 E SUNRISE BLVD, FT LAUDERDALE, FL
ABER, WILLIAM L Vice President 1750 E SUNRISE BLVD, FT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
MERGER 2001-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000020495. MERGER NUMBER 300000039883
NAME CHANGE AMENDMENT 1992-02-14 HEARTWOOD 4, INC. -

Documents

Name Date
Reg. Agent Resignation 2006-07-07
Merger 2001-12-28
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State