| Entity Name: | HERITAGE HALL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HALL INVESTMENT 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: | 02 May 1978 (47 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 570766 |
| FEI/EIN Number |
591817980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 AVE A NW SUITE 210, WINTER HAVEN, FL, 33880 |
| Mail Address: | 505 AVE A NW SUITE 210, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, STEPHEN L. | President | 315 E. CENTRAL AVE., WINTER HAVEN, FL |
| SMITH, STEPHEN L. | Director | 315 E. CENTRAL AVE., WINTER HAVEN, FL |
| HIMMELBERG, MICHAEL E. | Secretary | 315 E. CENTRAL AVE., WINTER HAVEN, FL |
| HIMMELBERG, MICHAEL E. | Treasurer | 315 E. CENTRAL AVE., WINTER HAVEN, FL |
| HIMMELBERG, MICHAEL E. | Director | 315 E. CENTRAL AVE., WINTER HAVEN, FL |
| SMITH, STEPHEN L. | Agent | 315 E. CENTRAL AVENUE #107, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-01-18 | 505 AVE A NW SUITE 210, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1982-01-18 | 505 AVE A NW SUITE 210, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-12-31 | 315 E. CENTRAL AVENUE #107, WINTER HAVEN, FL 33880 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
