| Entity Name: | HERITAGE HOLDINGS LIMITED, 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: | 18 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F98000003468 |
| FEI/EIN Number |
522114404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 PARK OF COMMERCE BLVD. SUITE A, BOCA RATON, FL, 33487 |
| Mail Address: | 6000 PARK OF COMMERCE BLVD. SUITE A, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| LAZAR ALAN | Director | 22-26 ALBERT EMBANKMENT, LONDON UK SE1 7TE |
| KOUTSOUBOS YANNI | Trustee | 6000 PARK OF COMMERCE BLVD. SUITE A, BOCA RATON, FL, 33487 |
| KOUTSOUBOS JAMES | Director | 6000 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| KOUTSOUBOS JAMES | Agent | 6000 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-30 | KOUTSOUBOS, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-30 | 6000 PARK OF COMMERCE BLVD., STE. A, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-30 |
| Foreign Profit | 1998-06-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
