| Entity Name: | AMERICAN HERITAGE HOMES USA, 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: | 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 |
510362588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304708035 | 0420600 | 2001-08-09 | 1085 STONEHAM DR., GROVELAND, FL, 34736 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202331195 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
