HERITAGE HOLDINGS LIMITED, INC. - Florida Company Profile

Entity Name: | HERITAGE HOLDINGS LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 18 Jun 1998 (27 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | F98000003468 |
FEI/EIN Number | 522114404 |
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 |
City: | Boca Raton |
County: | Palm Beach |
Name | Role | Address |
---|---|---|
LAZAR ALAN | Director | 22-26 ALBERT EMBANKMENT, LONDON UK SE1 7TE |
KOUTSOUBOS JAMES | Director | 6000 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
KOUTSOUBOS YANNI | Trustee | 6000 PARK OF COMMERCE BLVD. SUITE A, 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State