HERITAGE FOOD SERVICE GROUP, INC.

Company Details

Entity Name:	HERITAGE FOOD SERVICE GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	06 Dec 2011 (13 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	F11000004883
FEI/EIN Number	453742972
Address:	5130 EXECUTIVE BLVD, FORT WAYNE, IN, 46808, US
Mail Address:	5130 EXECUTIVE BLVD, FORT WAYNE, IN, 46808, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
SNOWER STEVE	President	1200 GREENBRIAR DR, ADDISON, IL, 60101

Vice President

Name	Role	Address
SHERWOOD LORI	Vice President	1200 GREENBRIAR DR., ADDISON, IL, 60101

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000007913	HERITAGE FOOD SERVICE EQUIPMENT	EXPIRED	2012-01-23	2017-12-31	No data	5130 EXECUTIVE BLVD, FORT WAYNE, IN, 46808
G12000000354	HERITAGE SERVICE GROUP OF SOUTH FLORIDA	EXPIRED	2012-01-03	2017-12-31	No data	5130 EXECUTIVE BLVD., FORT WAYNE, IN, 46808

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2020-06-18	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-18	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
AMENDMENT	2012-08-20	No data	No data

Documents

Name	Date
Reg. Agent Change	2020-06-18
ANNUAL REPORT	2020-03-20
ANNUAL REPORT	2019-06-13
ANNUAL REPORT	2018-04-13
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-03-19
ANNUAL REPORT	2014-02-20
ANNUAL REPORT	2013-03-22
Amendment	2012-08-20
ANNUAL REPORT	2012-04-10
Foreign Profit	2011-12-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State