| Entity Name: | AMERICAN HERITAGE HOMES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Nov 1994 (30 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 | 51-0362588 |
| Address: | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 |
| Mail Address: | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EZZARD, MARK | Chief Executive Officer | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| EZZARD, MARK | President | 108 PARK PLACE BOULEVARD, KISSIMMEE, FL 34741 |
| KOON, DAVID A | President | 108 PARK PLACE BLVD, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| GLANCE, GEORGE OIII | Vice President | 108 PARK PLACE BLVD, KISSIMMEE, FL 34741 |
| KOON, DAVID A | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| KOON, DAVID A | Secretary | 108 PARK PLACE BLVD, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| KOON, DAVID A | Treasurer | 108 PARK PLACE BLVD, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-03-05 | No data | No data |
| MERGER | 2001-03-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 108 PARK PLACE BLVD., KISSIMMEE, FL 34741 | No data |
| NAME CHANGE AMENDMENT | 1996-07-24 | AMERICAN HERITAGE HOMES USA, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
