| Entity Name: | HERITAGE SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE SQUARE, 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: | 26 Oct 1978 (46 years ago) |
| Date of dissolution: | 17 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Mar 2003 (22 years ago) |
| Document Number: | 589946 |
| FEI/EIN Number |
591858428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 BRICKELL BAY DR, TOWER III, STE. 1643, MIAMI, FL, 33131, US |
| Mail Address: | 825 BRICKELL BAY DRIVE, TOWER III, STE. 1643, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDELSON, LAURENS, A | Secretary | 825 S BAYSHORE DR 1643, MIAMI, FLA 00000 |
| MENDELSON, ARLENE | Secretary | 825 S BAYSHORE DR 1643, MIAMI, FLA 00000 |
| VETTER, JUDITH | Assistant Secretary | 825 S BAYSHORE DR, MIAMI, FL |
| MEDELSON, LAURANS A | Agent | 825 S BAYSHORE DR 1643, MIAMI,, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 614650. MERGER NUMBER 700000143647 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 825 BRICKELL BAY DR, TOWER III, STE. 1643, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 825 BRICKELL BAY DR, TOWER III, STE. 1643, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-14 | 825 S BAYSHORE DR 1643, MIAMI, FLA, MIAMI,, FL 33131 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-17 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
