HERITAGE, CARPET & TILE, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | HERITAGE, CARPET & TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1983 (42 years ago) |
| Date of dissolution: | 29 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 May 2019 (6 years ago) |
| Document Number: | G49788 |
| FEI/EIN Number | 592415005 |
| Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RANDALL K | President | 453 NW 9TH STREET, DELRAY BEACH, FL, 33444 |
| SMITH RUNO | Vice President | 3104 NW 60TH STREET, BOCA RATON, FL, 33496 |
| SMITH RUNO | Secretary | 3104 NW 60TH STREET, BOCA RATON, FL, 33496 |
| SMITH BRIAN D | Vice President | 12360 CASCADES POINT DR., BOCA RATON, FL, 33428 |
| RICKEL JAMIE | Agent | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000023181 | COASTAL BLINDS BY HERITAGE | ACTIVE | 2015-03-04 | 2025-12-31 | - | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| G11000026379 | HERITAGE | EXPIRED | 2011-03-14 | 2016-12-31 | - | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| G09000177845 | COASTAL BLINDS BY HERITAGE | EXPIRED | 2009-11-23 | 2014-12-31 | - | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| G08121900204 | BENNINGTON CARPET & TILE | EXPIRED | 2008-04-30 | 2013-12-31 | - | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-05-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HERITAGE CARPET & TILE, LLC. CONVERSION NUMBER 100000193291 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-25 | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-25 | RICKEL, JAMIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| NAME CHANGE AMENDMENT | 2004-01-21 | HERITAGE, CARPET & TILE, INC. | - |
| NAME CHANGE AMENDMENT | 2004-01-08 | HERITAGE, INC. | - |
| NAME CHANGE AMENDMENT | 1999-06-24 | HERITAGE CARPET & TILE, INC. | - |
| AMENDMENT | 1997-12-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-07-30 | HERITAGE FLOORING SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000081621 | TERMINATED | 1000000280456 | PALM BEACH | 2012-12-13 | 2023-01-16 | $ 1,480.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Conversion | 2019-05-29 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-06-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-19 |
| Off/Dir Resignation | 2013-03-19 |
| ANNUAL REPORT | 2013-03-11 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State