HERITAGE LUXURY PROPERTY AUCTIONS, INC.

Company Details

Entity Name:	HERITAGE LUXURY PROPERTY AUCTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	26 Oct 2015 (9 years ago)
Date of dissolution:	28 Jun 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Jun 2021 (4 years ago)
Document Number:	F15000004744
FEI/EIN Number	46-3677079
Address:	2801 W. Airport Freeway, Dallas, TX 75261
Mail Address:	2801 W AIRPORT FREEWAY, DALLAS, TX 75261
Place of Formation:	TEXAS

Director

Name	Role	Address
Ivy, R. Steven	Director	2801 W. Airport Freeway, Dallas, TX 75261

Chief Financial Officer

Name	Role	Address
Haynes, Michael R.	Chief Financial Officer	2801 W. Airport Freeway, Dallas, TX 75261

Chief Executive Officer

Name	Role	Address
Ivy, R. Steven	Chief Executive Officer	2801 W. Airport Freeway, Dallas, TX 75261

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000112842	HERITAGE AUCTIONS	EXPIRED	2015-11-05	2020-12-31	No data	3801 PGA BOULEVARD, SUITE 641, PALM BEACH GARDENS, FL, 33410

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-06-28	No data	No data
CHANGE OF MAILING ADDRESS	2021-06-28	2801 W. Airport Freeway, Dallas, TX 75261	No data
REGISTERED AGENT CHANGED	2021-06-28	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-20	2801 W. Airport Freeway, Dallas, TX 75261	No data
AMENDMENT	2015-11-19	No data	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name	Date
WITHDRAWAL	2021-06-28
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-03-27
ANNUAL REPORT	2016-03-18
Amendment	2015-11-19
Foreign Profit	2015-10-26

Date of last update: 20 Jan 2025

Sources: Florida Department of State