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AMERICAN HERITAGE REALTY USA, INC.

Company Details

Entity Name: AMERICAN HERITAGE REALTY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Jan 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000007298
FEI/EIN Number 45-0491999
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

Agent

Name Role Address
BATEHAM, DAVID J Agent P O BOX 152347, CAPE CORAL, FL 33915

Director

Name Role Address
RAFFEL, SPENCER Director P O BOX 151668, CAPE CORAL, FL 33915
BATEHAM, DAVID Director P O BOX 152347, CAPE CORAL, FL 33915

Vice President

Name Role Address
RAFFEL, SPENCER Vice President P O BOX 151668, CAPE CORAL, FL 33915

President

Name Role Address
BATEHAM, DAVID President P O BOX 152347, CAPE CORAL, FL 33915

Treasurer

Name Role Address
BATEHAM, DAVID Treasurer P O BOX 152347, CAPE CORAL, FL 33915

Secretary

Name Role Address
BATEHAM, DAVID Secretary P O BOX 152347, CAPE CORAL, FL 33915

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 2235 FIRST ST, SUITE 111, FT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2005-04-24 2235 FIRST ST, SUITE 111, FT MYERS, FL 33901 No data
REGISTERED AGENT NAME CHANGED 2005-04-24 BATEHAM, DAVID J No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-24 P O BOX 152347, CAPE CORAL, FL 33915 No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State