| 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 |
| 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 |
| 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 | - |
| 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
