HERITAGE SQUARE ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | HERITAGE SQUARE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 1979 (46 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Sep 2008 (17 years ago) |
| Document Number: | 747350 |
| FEI/EIN Number |
592079594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 SW 132 COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12301 SW 132 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAY CARLOS A | Agent | 3750 NW 87TH AVE #100, DORAL, FL, 33178 |
| PONS ELIZABETH | Treasurer | 12301 SW 132 COURT, MIAMI, FL, 33186 |
| SAPAH-GULIAN SHELBY | Secretary | 12301 SW 132 COURT, MIAMI, FL, 33186 |
| SAKUMA JOHN K | President | 12301 SW 132 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 12301 SW 132 COURT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 12301 SW 132 COURT, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2008-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | TRIAY, CARLOS APA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 3750 NW 87TH AVE #100, DORAL, FL 33178 | - |
| REINSTATEMENT | 2004-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State