| Entity Name: | HERITAGE GP 2002, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000078262 |
| FEI/EIN Number | 593737434 |
| Address: | 5505 NORTH ATLANTIC AVE., SUITE 115, COCOA BEACH, FL, 32931 |
| Mail Address: | 5505 NORTH ATLANTIC AVE., SUITE 115, COCOA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE GP 2002, INC., ILLINOIS | CORP_62022892 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS JACQUELINE | Agent | 5505 N. ATLANTIC AVE., COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS MICHAEL | Director | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS JACQUELINE | Director | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| KINCAID JAMES | Director | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS MICHAEL | President | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS JACQUELINE | Vice President | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| KINCAID JAMES | Vice President | 5505 NORTH ATLANTIC AVE. SUITE 115, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | MCPHILLIPS, JACQUELINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 5505 N. ATLANTIC AVE., #115, COCOA BEACH, FL 32931 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-08-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
