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BLUE HERON HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: BLUE HERON HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE HERON HOLDINGS 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: 03 Jun 1991 (34 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: S56680
FEI/EIN Number 650265761

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

Address: 5621 HARDING ST., HOLLYWOOD, FL, 33021
Mail Address: 5621 HARDING ST., HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUTURE PIERRE Director 5621 HARDING, HOLLYWOOD, FL, 33021
COUTURE PIERRE Agent 5621 HARDING ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-29 5621 HARDING ST., HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 5621 HARDING ST, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2009-11-04 5621 HARDING ST., HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 1995-05-01 COUTURE, PIERRE -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State