| Entity Name: | HERITAGE HARBOUR REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HARBOUR REALTY, 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: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | P02000034307 |
| FEI/EIN Number |
753080965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10707 CLAY ROAD, HOUSTON, TX, 77041 |
| Address: | 10481 SIX MILE CYPRESS PARKWAY, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MILLER STUART A | President | 700 107TH AVENUE, MIAMI, FL, 33172 |
| LANE STEVEN E | Vice President | 10707 CLAY RD, HOUSTON, TX, 77041 |
| GROSS BRUCE | Chief Financial Officer | 700 NW 107TH AVENUE 4TH FLOOR, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 700 NW 107TH AVE, MIAMI, FL, 33172 |
| GEORGE RON A | Vice President | 700 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 500000066735 |
| CHANGE OF MAILING ADDRESS | 2002-06-20 | 10481 SIX MILE CYPRESS PARKWAY, FT. MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-05-23 |
| Reg. Agent Change | 2002-06-20 |
| Domestic Profit | 2002-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
