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 |
Name | Role | Address |
---|---|---|
BATEHAM, DAVID J | Agent | P O BOX 152347, CAPE CORAL, FL 33915 |
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 |
Name | Role | Address |
---|---|---|
RAFFEL, SPENCER | Vice President | P O BOX 151668, CAPE CORAL, FL 33915 |
Name | Role | Address |
---|---|---|
BATEHAM, DAVID | President | P O BOX 152347, CAPE CORAL, FL 33915 |
Name | Role | Address |
---|---|---|
BATEHAM, DAVID | Treasurer | P O BOX 152347, CAPE CORAL, FL 33915 |
Name | Role | Address |
---|---|---|
BATEHAM, DAVID | Secretary | P O BOX 152347, CAPE CORAL, FL 33915 |
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 |
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