HERITAGE LANDSCAPE SUPPLY GROUP, INC. - Florida Company Profile
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| Entity Name: | HERITAGE LANDSCAPE SUPPLY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Oct 2023 (2 years ago) |
| Document Number: | F19000004321 |
| FEI/EIN Number |
461116383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 S. State Highway 121, MCKINNEY, TX, 75070, US |
| Mail Address: | 7440 S. State Highway 121, MCKINNEY, TX, 75070, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nelson Ryan | Treasurer | 7440 S. State Highway 121, MCKINNEY, TX, 75070 |
| McPhail Richard V | Director | 2455 Paces Ferry Road, Atlanta, GA, 30339 |
| Wynn Roseborough Teresa | Director | 2455 Paces Ferry Road,, Atlanta, GA, 30339 |
| Campbell Ann-Marie | Director | 7440 S. State Highway 121, MCKINNEY, TX, 75070 |
| McMurrough Christopher | President | 7440 State Highway 121, MCKINNEY, TX, 75070 |
| Gunderson Dustin | Secretary | 7440 S. State Highway 121, MCKINNEY, TX, 75070 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000000570 | HERITAGE PROFESSIONAL PRODUCTS GROUP | ACTIVE | 2023-01-03 | 2028-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G22000143701 | WINFIELD UNITED PROFESSIONAL | ACTIVE | 2022-11-18 | 2027-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G22000077779 | NORTH FLORIDA IRRIGATION | ACTIVE | 2022-06-28 | 2027-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G21000154392 | NORTH FLORIDA IRRIGATION | ACTIVE | 2021-11-18 | 2026-12-31 | - | 7440 STATE HIGHWAY 121, MCKINNEY, TX, 75070 |
| G21000038120 | SPRINKLER WAREHOUSE | ACTIVE | 2021-03-18 | 2026-12-31 | - | 7440 STATE HIGHWAY 121, ATTN: LEGAL DEPARTMENT, MCKINNEY, TX, 75070 |
| G19000128252 | FIS OUTDOOR | ACTIVE | 2019-12-04 | 2029-12-31 | - | 7440 STATE HIGHWAY 121, ATTN: LEGAL DEPARTMENT, MCKINNEY, TX, 75070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000245613 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 7440 S. State Highway 121, MCKINNEY, TX 75070 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 7440 S. State Highway 121, MCKINNEY, TX 75070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| AMENDED ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2024-03-06 |
| Merger | 2023-10-26 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2020-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State