HEARTWOOD 21 INC. - Florida Company Profile

Entity Name: | HEARTWOOD 21 INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Feb 1991 (34 years ago) |
Date of dissolution: | 28 Dec 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2001 (24 years ago) |
Document Number: | S31668 |
FEI/EIN Number | 650249238 |
Mail Address: | 1750 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33304, US |
Address: | 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304, US |
ZIP code: | 33304 |
City: | Fort Lauderdale |
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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State