HERITAGE GLOBAL INC. - Florida Company Profile
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| Entity Name: | HERITAGE GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Apr 1983 (42 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | G35222 |
| FEI/EIN Number | 592291344 |
| Address: | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130, US |
| Mail Address: | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMER SAMUEL L | Director | 175 1st St S, St. Petersburg, FL, 33701 |
| DOVE ROSS | Chief Executive Officer | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130 |
| SKLAR JAMES | Executive Vice President | 12625 High Bluff Drive, San Diego, CA, 92130 |
| Hexner Michael | Director | 200 BRANNAN STREET, SAN FRANCISCO, CA, 94107 |
| Sharpe Kelly L | Director | 5094 Northlawn Drive, San Jose, CA, 95130 |
| Cobb Brian | Chief Financial Officer | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-27 | 2894 REMINGTON GREEN LANE STE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-27 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA 92130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA 92130 | - |
| NAME CHANGE AMENDMENT | 2013-08-22 | HERITAGE GLOBAL INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2011-01-19 | COUNSEL RB CAPITAL INC. | - |
| NAME CHANGE AMENDMENT | 2005-08-08 | C2 GLOBAL TECHNOLOGIES INC. | - |
| REINSTATEMENT | 2004-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000791424 | TERMINATED | 1000001022677 | COLUMBIA | 2024-12-12 | 2044-12-18 | $ 1,344.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-06-05 |
| ANNUAL REPORT | 2024-01-31 |
| Reg. Agent Change | 2023-12-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State