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HERITAGE DEVELOPMENT OF CENTRAL FLORIDA, LLC

Branch

Company Details

Entity Name: HERITAGE DEVELOPMENT OF CENTRAL FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 29 Apr 2004 (21 years ago)
Branch of: HERITAGE DEVELOPMENT OF CENTRAL FLORIDA, LLC, MINNESOTA (Company Number aa60d22d-88d4-e011-a886-001ec94ffe7f)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M04000001711
FEI/EIN Number 270086004
Address: 2390 CATTLEMAN RD, MIAMI, FL, 33189
Mail Address: 2390 CATTLEMAN RD, MIAMI, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: MINNESOTA

Agent

Name Role Address
TURNER GARY Agent 2390 CATTLEMAN ROAD, SARASOTA, FL, 34232

Chief Executive Officer

Name Role Address
GARDNER JEFFREY A Chief Executive Officer 422 EAST COUNTY ROAD, LITTLE CANADA, MN, 55117

President

Name Role Address
GARDNER JEFFREY A President 422 EAST COUNTY ROAD, LITTLE CANADA, MN, 55117

Executive Vice President

Name Role Address
DOBBS EDWARD JOHN Executive Vice President 422 EAST COUNTY ROAD, LITTLE CANADA, MN, 55117

Chief Financial Officer

Name Role Address
DIXON MARK Chief Financial Officer 422 EAST COUNTRY RD D, LITTLE CANADA, MN, 55117

Treasurer

Name Role Address
DIXON MARK Treasurer 422 EAST COUNTRY RD D, LITTLE CANADA, MN, 55117

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-14 2390 CATTLEMAN RD, MIAMI, FL 33189 No data
CHANGE OF MAILING ADDRESS 2007-05-14 2390 CATTLEMAN RD, MIAMI, FL 33189 No data
REGISTERED AGENT ADDRESS CHANGED 2004-10-27 2390 CATTLEMAN ROAD, SARASOTA, FL 34232 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000299276 LAPSED 2006-CA-010792-NC SARASOTA COUNTY COURT 2011-02-18 2016-05-16 $5,718,429.87 PACIFICA LOAN FIVE, LLC., C/O DANIEL E. TRAVER, 301 E. PINE ST., STE 1400, ORLANDO, FLA 32801
J08900011460 LAPSED 2006CA6848NC 12 JUD SARASOTA CTY 2007-06-22 2013-06-30 $1302500.00 MICHAEL T JOHNSON AS TRUSTEE OF THE HIGHLAND PARK LAND, 1705 CATTLEMAN ROAD UNIT N6, SARASOTA, FL 34232

Documents

Name Date
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-09-02
Reg. Agent Change 2004-10-27
Foreign Limited 2004-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State