| Entity Name: | HEARTWOOD 21 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTWOOD 21 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: | 08 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: | S31668 |
| FEI/EIN Number |
650249238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1750 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33304, US |
| Address: | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN, JARETT S. | Agent | 1750 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33304 |
| LEVAN ALAN B. | Director | 1750 E. SUNRISE BLVD., FT LAUDERDALE, FL |
| GRIECO FRANK V. | Director | 1750 E. SUNRISE BLVD., FT LAUDERDALE, FL |
| GRIECO FRANK V. | President | 1750 E. SUNRISE BLVD., FT LAUDERDALE, FL |
| ABER WILLIAM | Vice President | 1750 E. SUNRISE BLVD., FT LAUDERDALE, FL |
| LEVAN JARETT S | Secretary | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| LEVAN JARETT S | Treasurer | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000016983. MERGER NUMBER 100000039911 |
| NAME CHANGE AMENDMENT | 1997-10-06 | HEARTWOOD 21 INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| 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 | 1998-04-16 |
| NAME CHANGE | 1997-10-06 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
