AMERICAN HERITAGE HOMES USA, INC. - Florida Company Profile

Entity Name: | AMERICAN HERITAGE HOMES USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 21 Nov 1994 (31 years ago) |
Date of dissolution: | 05 Mar 2003 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Mar 2003 (22 years ago) |
Document Number: | F94000005980 |
FEI/EIN Number | 510362588 |
Address: | 108 PARK PLACE BLVD., KISSIMMEE, FL, 34741 |
Mail Address: | 108 PARK PLACE BLVD., KISSIMMEE, FL, 34741 |
ZIP code: | 34741 |
City: | Kissimmee |
County: | Osceola |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
EZZARD MARK | Chief Executive Officer | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741 |
EZZARD MARK | President | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL, 34741 |
GLANCE GEORGE O | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
KOON DAVID A | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
KOON DAVID A | President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
KOON DAVID A | Secretary | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
KOON DAVID A | Treasurer | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
BRUNO ROBERT A | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
PURDUE DAVID | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
TORAELLI ANN | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-03-05 | - | - |
MERGER | 2001-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000035935 |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 | - |
CHANGE OF MAILING ADDRESS | 1999-04-14 | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 | - |
NAME CHANGE AMENDMENT | 1996-07-24 | AMERICAN HERITAGE HOMES USA, INC. | - |
Name | Date |
---|---|
Withdrawal | 2003-03-05 |
ANNUAL REPORT | 2002-02-26 |
Reg. Agent Change | 2001-09-24 |
ANNUAL REPORT | 2001-04-24 |
Merger | 2001-03-28 |
ANNUAL REPORT | 2000-03-08 |
ANNUAL REPORT | 1999-04-14 |
ANNUAL REPORT | 1998-05-18 |
ANNUAL REPORT | 1997-05-06 |
ANNUAL REPORT | 1996-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State