| Entity Name: | HERITAGE USH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE USH, 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: | 05 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2007 (17 years ago) |
| Document Number: | P03000014092 |
| FEI/EIN Number |
721551056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10707 CLAY RD., HOUSTON, TX, 77041 |
| Mail Address: | 10707 CLAY RD., HOUSTON, TX, 77041 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE STEVEN E | Vice President | 10707 CLAY RD., HOUSTON, TX, 77041 |
| BEEMAN WALT | Vice President | 101 SOUTHHALL LANE #400, MAITLAND, FL, 32751 |
| MARLIN CHRISTIAN | Vice President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107TH AVENUE 4TH FLOOR, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107TH AVENUE 4TH FLOOR, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 10707 CLAY RD., HOUSTON, TX, 77041 |
| MILLER STUART E | Chief Executive Officer | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MILLER STUART E | President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-14 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
