| Entity Name: | HERITAGE GLOBAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Jan 2011 (14 years ago) |
| Document Number: | F11000000175 |
| FEI/EIN Number | 271039833 |
| Address: | 12626 HIGH BLUFF DRIVE, SUITE 305, SAN DIEGO, CA, 92130, US |
| Mail Address: | 12625 High Bluff Drive, San Diego, CA, 92130, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sklar James | Secretary | 12625 High Bluff Drive, San Diego, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| Cobb Brian | Chief Financial Officer | 12625 High Bluff Drive, San Diego, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| Dove Ross | Chief Executive Officer | 12626 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| Dove Nicholas | President | 12626 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 12626 HIGH BLUFF DRIVE, SUITE 305, SAN DIEGO, CA 92130 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 12626 HIGH BLUFF DRIVE, SUITE 305, SAN DIEGO, CA 92130 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000441849 | TERMINATED | 1000000587881 | PALM BEACH | 2014-03-26 | 2034-04-10 | $ 422.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001581850 | TERMINATED | 1000000532205 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 384.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000994213 | TERMINATED | 1000000373939 | PALM BEACH | 2012-10-31 | 2032-12-14 | $ 532.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-12-19 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
