| Entity Name: | HERITAGE HEALTH PRODUCTS COMPANY |
| 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: | 23 Apr 2001 (24 years ago) |
| Branch of: | HERITAGE HEALTH PRODUCTS COMPANY, COLORADO (Company Number 19931043250) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F01000002140 |
| FEI/EIN Number |
841229228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36TH STREET, 305, MIAMI, FL, 33166 |
| Mail Address: | 400 NORTH LINK LANE, FORT COLLINS, CO, 80524 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCHAKEL KARL | President | 400 NORTH LINK LANE, FORT COLLINS, CO |
| SCHAKEL KARL | Chairman | 400 NORTH LINK LANE, FORT COLLINS, CO |
| SCHAKEL KARL | Director | 400 NORTH LINK LANE, FORT COLLINS, CO |
| HARDING WAYNE | Vice President | 4824 BRIAR RIDGE CT., BOULDER, CO |
| HARDING WAYNE | Director | 4824 BRIAR RIDGE CT., BOULDER, CO |
| FALLER DAN | Director | 6445 SEPULVEDA BLVS STE 300, VAN NUYS, CA |
| PHELAN SHERRY | Secretary | 400 NORTH LINK LANE, FORT COLLINS, CO |
| PADILLA VIRGINIA | Agent | 8180 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 8180 NW 36TH STREET, 305, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 8180 NW 36TH STREET, 305, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-25 |
| Foreign Profit | 2001-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
