| Entity Name: | AMERICAN HERITAGE REALTY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE REALTY USA, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000007298 |
| FEI/EIN Number |
450491999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 FIRST ST, SUITE 111, FT MYERS, FL, 33901 |
| Mail Address: | P O BOX 152347, CAPE CORAL, FL, 33915 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATEHAM DAVID | Secretary | P O BOX 152347, CAPE CORAL, FL, 33915 |
| BATEHAM DAVID J | Agent | P O BOX 152347, CAPE CORAL, FL, 33915 |
| RAFFEL SPENCER | Director | P O BOX 151668, CAPE CORAL, FL, 33915 |
| RAFFEL SPENCER | Vice President | P O BOX 151668, CAPE CORAL, FL, 33915 |
| BATEHAM DAVID | Director | P O BOX 152347, CAPE CORAL, FL, 33915 |
| BATEHAM DAVID | President | P O BOX 152347, CAPE CORAL, FL, 33915 |
| BATEHAM DAVID | Treasurer | P O BOX 152347, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 2235 FIRST ST, SUITE 111, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-24 | 2235 FIRST ST, SUITE 111, FT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-24 | BATEHAM, DAVID J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-24 | P O BOX 152347, CAPE CORAL, FL 33915 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-11-02 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-06-02 |
| Domestic Profit | 2003-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
