| Entity Name: | HERITAGE SALMON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
