HERITAGE LUXURY PROPERTY AUCTIONS, INC. - Florida Company Profile

Entity Name: | HERITAGE LUXURY PROPERTY AUCTIONS, INC. |
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: | 26 Oct 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2801 W. Airport Freeway, Dallas, TX, 75261, US |
Mail Address: | 2801 W AIRPORT FREEWAY, DALLAS, TX, 75261 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
Ivy R. Steven | Director | 2801 W. Airport Freeway, Dallas, TX, 75261 |
Haynes Michael R | Chief Financial Officer | 2801 W. Airport Freeway, Dallas, TX, 75261 |
Ivy R. Steven | Chief Executive Officer | 2801 W. Airport Freeway, Dallas, TX, 75261 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000112842 | HERITAGE AUCTIONS | EXPIRED | 2015-11-05 | 2020-12-31 | - | 3801 PGA BOULEVARD, SUITE 641, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-06-28 | - | - |
CHANGE OF MAILING ADDRESS | 2021-06-28 | 2801 W. Airport Freeway, Dallas, TX 75261 | - |
REGISTERED AGENT CHANGED | 2021-06-28 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2801 W. Airport Freeway, Dallas, TX 75261 | - |
AMENDMENT | 2015-11-19 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State