| Entity Name: | HERITAGE HEALTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HEALTH CORPORATION 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: | 21 Sep 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K33626 |
| FEI/EIN Number |
592923675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 W. EAU GALLIE BLVD., #201, MELBOURNE, FL, 32935 |
| Mail Address: | 1600 W. EAU GALLIE ROAD, STE. 201, MELBOURNE, FL, 33935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAWAY, JAMES D. | President | 1600 W. EAU GALLIE BLVD., STE. 201, MELBOURNE, FL, 32935 |
| CARRAWAY, JAMES D. | Agent | 1600 W. EAU GALLIE BLVD., MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-28 | 1600 W. EAU GALLIE BLVD., #201, MELBOURNE, FL 32935 | - |
| REINSTATEMENT | 1995-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-12-11 | 1600 W. EAU GALLIE BLVD., #201, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-11 | 1600 W. EAU GALLIE BLVD., STE. 201, MELBOURNE, FL 32935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-19 | HERITAGE HEALTH CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000212997 | LAPSED | 0000485321 | 04597 02925 | 2002-05-20 | 2022-05-31 | $ 199,591.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE ROAD, COCOA, FL329225710 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
