| Entity Name: | HERITAGE HOTEL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HOTEL COMPANY 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: | 25 Nov 1975 (49 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 491853 |
| FEI/EIN Number |
231979032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WINN ENTERPRISES, 5500 E. SANTA ANA CANYON RD. #251, ANAHEIM, CA, 92807 |
| Mail Address: | C/O WINN ENTERPRISES, 5500 E. SANTA ANA CANYON RD. #251, ANAHEIM, CA, 92807 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CHRISTENSEN, R. SAM | Chief Financial Officer | 5500 E SANTA ANA CAN RD, ANAHEIM, CA |
| CARLSON, C CRAIG | Secretary | 610 NEWPORT CNTR DR, NEWPORT BCH, CA |
| CARLSON, C CRAIG | Director | 610 NEWPORT CNTR DR, NEWPORT BCH, CA |
| BANGERTER, DEE R. | President | 5500 E SANTA ANA CAN RD, ANAHEIM, CA |
| BANGERTER, DEE R. | Director | 5500 E SANTA ANA CAN RD, ANAHEIM, CA |
| NELSON, TED D | Chairman | 5500 E SANTA ANA CAN RD, ANAHEIM, CA |
| JARA, SANDY | Assistant Secretary | 5500 E SANTA ANA CAN RD, ANAHEIM, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-12 | C/O WINN ENTERPRISES, 5500 E. SANTA ANA CANYON RD. #251, ANAHEIM, CA 92807 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-12 | C/O WINN ENTERPRISES, 5500 E. SANTA ANA CANYON RD. #251, ANAHEIM, CA 92807 | - |
| NAME CHANGE AMENDMENT | 1976-12-13 | HERITAGE HOTEL COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
