AMERICAN HERITAGE I, INC. - Florida Company Profile
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| Entity Name: | AMERICAN HERITAGE I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE I, 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 Dec 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K08343 |
| FEI/EIN Number |
650040445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 US HWY ONE, SUITE 301, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 712 US HWY ONE, SUITE 301, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRELL, BEATRICE G. | Secretary | 712 US HWY ONE, 301, N. PALM BEACH, FL |
| WIITA, BRUCE E. | Director | 712 US HWY ONE, 301, N PALM BEACH, FL |
| SHUMATE, ALICE T. | Secretary | 712 US HWY ONE 301, N. PALM BEACH, FL |
| DIAZ, ROBERT L. | Director | 712 US HWY ONE 301, N. PALM BEACH FL |
| BYRD, BARRY B. | Agent | 4400 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| WIITA, B. BRIAN | Director | 712 US HWY ONE, 301, N. PALM BEACH, FL |
| WIITA, B. BRIAN | President | 712 US HWY ONE, 301, N. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | 712 US HWY ONE, SUITE 301, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | 712 US HWY 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, PALM BEACH GARDENS, FL 33410 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State