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HERITAGE HOLDINGS LIMITED, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1999-06-30
Foreign Profit 1998-06-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State