| Entity Name: | ANCESTRAL HERITAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCESTRAL HERITAGE, 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 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000018341 |
| FEI/EIN Number |
650984807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3572 SE 25TH AVENUE, OCALA, FL, 34471 |
| Mail Address: | 3572 SE 25TH AVENUE, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TRUJILLO RICARDO | President | 3572 SE 25TH AVENUE, OCALA, FL, 34471 |
| LUISA SORELO SILVANA P | Vice President | FRANCISCO SERGUIN 114, SURCO URB LAS, GARDINIAS LIMA, PERU |
| MORALES GALANO RICARDO | Secretary | FRANCISCO SERGUIN 114, SURCO URB LAS, GARDINIAS LIMA, PERU |
| MORALES GALANO RICARDO | Treasurer | FRANCISCO SERGUIN 114, SURCO URB LAS, GARDINIAS LIMA, PERU |
| MORALES RICARDO | Agent | 3572 SE 25TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2008-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-05 | 3572 SE 25TH AVENUE, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-05 | 3572 SE 25TH AVENUE, OCALA, FL 34471 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-29 | 3572 SE 25TH AVE, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-29 | MORALES, RICARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000265927 | ACTIVE | 1000000463109 | MARION | 2013-01-24 | 2033-01-30 | $ 3,655.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000121379 | TERMINATED | 1000000251333 | MARION | 2012-02-16 | 2022-02-22 | $ 1,018.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J07000420102 | TERMINATED | 1000000067528 | 04944 1506 | 2007-12-11 | 2027-12-31 | $ 2,509.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J07000304710 | TERMINATED | 1000000060176 | 04887 0237 | 2007-09-12 | 2027-09-19 | $ 9,188.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-23 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-29 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
