HERITAGE SALMON, INC. - Florida Company Profile
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| Entity Name: | HERITAGE SALMON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F00000001650 |
| FEI/EIN Number | 010462580 |
| Address: | 22 ST. CLAIR AVE. EAST,, SUITE 1901, TORONTO, ON, CANAD-A, XX |
| Mail Address: | 22 ST. CLAIR AVE. EAST,, SUITE 1901, TORONTO, ON, CANAD-A |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WALSH FRAZER J | President | 669 MAIN ST.,, BLACKS HARBOUR, NB, E5H 1E6 |
| LACCHIN LOUISE M | SRV | 1500-22 ST. CLAIR AVE. EAST, TORONTO,, ON, M4T 2S8 |
| HIRTLE KENNETH D | Vice President | 2 KING ST.,, SAINT JOHN, NB, E5H 1E6 |
| MAVRINAC RICHARD P | Vice President | 1500 22 ST. CLAIR AVE. EAST, TORONTO, ON, M4T 2S7 |
| LEE RICHARD M | Director | 2805 NORTHLAKE DR, RICHMOND, VA, 23233 |
| BALCOM ROBERT J | Vice President | 1901- 22 ST. CLAIR AVE. EAST, TORONTO, ON, M4T 2S7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 22 ST. CLAIR AVE. EAST,, SUITE 1901, TORONTO, ON CANAD-A XX | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 22 ST. CLAIR AVE. EAST,, SUITE 1901, TORONTO, ON CANAD-A XX | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-06-03 |
| ANNUAL REPORT | 2002-07-01 |
| Reg. Agent Change | 2002-05-07 |
| ANNUAL REPORT | 2001-04-03 |
| Foreign Profit | 2000-03-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State