HERITAGE GLOBAL INC. - Florida Company Profile
Headquarter
| Entity Name: | HERITAGE GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE GLOBAL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State