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AMERICAN HERITAGE DEVELOPMENT & MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN HERITAGE DEVELOPMENT & MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN HERITAGE DEVELOPMENT & MANAGEMENT CORP. 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: 02 Nov 1983 (41 years ago)
Date of dissolution: 28 Sep 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 28 Sep 1992 (33 years ago)
Document Number: G74756
FEI/EIN Number 592369052

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 712 US HIGHWAY ONE, SUITE 301, NORTH PALM BEACH, FL, 33408
Mail Address: 712 US HIGHWAY ONE, SUITE 301, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, ROBERT L. JR. Vice President 712 US HWY ONE #301, NORTH PALM BCH, FL
WITTA, BRIAN Director 712 US HWY ONE #301, N. PALM BEACH, FL
WITTA, BRIAN President 712 US HWY ONE #301, N. PALM BEACH, FL
WITTA, BRIAN Treasurer 712 US HWY ONE #301, N. PALM BEACH, FL
DIAZ, ROBERT L. Director 712 US HWY ONE #301, N. PALM BEACH, FL
WITTA, BRUCE E Director 712 US HWY ONE #301, N. PALM BEACH, FL
TERRELL, BEATRICE G. Secretary 712 US HWY ONE #301, N. PALM BEACH, FL
SHUMATE, ALICE Secretary 712 US HWY ONE #301, N PALM BCH, FL
BYRD, BARRY B. Agent 4400 PGA BLVD, SUITE 900, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 1992-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-05 712 US HIGHWAY ONE, SUITE 301, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 1991-07-05 712 US HIGHWAY ONE, SUITE 301, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 1991-07-05 BYRD, BARRY B. -
REGISTERED AGENT ADDRESS CHANGED 1991-07-05 4400 PGA BLVD, SUITE 900, ***RESIGNED 06-12-92***, PALM BEACH GARDENS, FL 33410 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State