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HERITAGE SQUARE ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SOREL CATHERINE Secretary 12301 SW 132ND CT, MIAMI, FL, 33186
ROSS BEVERLY President 12301 SW 132ND CT, MIAMI, FL, 33186
Kaufman Barnet Treasurer 12301 SW 132 Court, Miami, FL, 33186
TRIAY CARLOS A Agent 3750 NW 87TH AVE #100, DORAL, FL, 33178

Events

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 - -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State