| Entity Name: | HERITAGE RESIDENTIAL GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE RESIDENTIAL GROUP OF FLORIDA, 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000004891 |
| FEI/EIN Number |
010764290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 RIVERSHORE CT, N FORT MYERS, FL, 33917 |
| Mail Address: | P.O. BOX 548, ESTERO, FL, 33928 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODIHAN THOMAS P | Director | 6121 RIVERSHORE CT, N FORT MYERS, FL, 33917 |
| HOOLIHAN KERREY R | Director | 6121 RIVERSHORE CT, FT MYERS, FL, 33917 |
| HOOLIHAN THOMAS P | Agent | 6121 RIVERSHORE CT, N FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 6121 RIVERSHORE CT, N FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | HOOLIHAN, THOMAS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 6121 RIVERSHORE CT, N FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 6121 RIVERSHORE CT, N FORT MYERS, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000738612 | LAPSED | 2011-CA-000943 | 20TH JUD. CIR., LEE COUNTY, FL | 2011-10-31 | 2016-11-15 | $100,912.88 | CIT TECHNOLOGY FINANCING SERVICES I LLC, ONE DEERWOOD, 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-07 |
| Domestic Profit | 2003-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305190746 | 0420600 | 2002-02-18 | 3301 S. COCONUT ISLAND DR., FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B03 |
| Issuance Date | 2002-03-04 |
| Abatement Due Date | 2002-03-07 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
