Search icon

HERITAGE COMMERCIAL CORP. - Florida Company Profile

Company Details

Entity Name: HERITAGE COMMERCIAL CORP.
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: 16 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F05000002980
FEI/EIN Number 760793466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 N.E. MIAMI GARDENS DRIVE, # 144, NORTH MIAMI BEACH, FL, 33179
Mail Address: 1835 N.E. MIAMI GARDENS DRIVE, # 144, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade

Key Officers & Management

Name Role Address
MILTON ERASMO CHAMBONETT LEMOS Director EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
MILTON ERASMO CHAMBONETT LEMOS President EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
RAUL ELIAS BERRIO CASTILLO Director EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
RAUL ELIAS BERRIO CASTILLO Vice President EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
RAUL ELIAS BERRIO CASTILLO President EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
RAUL ELIAS BERRIO CASTILLO Treasurer EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
FELIPE BULGIN ORTEGA Director EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
FELIPE BULGIN ORTEGA Secretary EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
AGUIRRE JUAN Director EL DORADO, GALERIA MIAMI #13, PANAMA, REP OF PANAMA
FRAYND SAUL SS PO BOX 85066, HALLANDALE, FL, 33008

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1835 N.E. MIAMI GARDENS DRIVE, # 144, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2007-04-30 1835 N.E. MIAMI GARDENS DRIVE, # 144, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 1835 N.E. MIAMI GARDENS DRIVE, # 144, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-06-05
Foreign Profit 2005-05-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State