HERITAGE, CARPET & TILE, INC. - Florida Company Profile
| Entity Name: | HERITAGE, CARPET & TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE, CARPET & TILE, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| 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 Jun 2025
Sources: Florida Department of State