| Entity Name: | AMERICAN HERITAGE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE FINANCIAL GROUP, 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | P03000031405 |
| FEI/EIN Number |
043747355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 SW 59 ST, STE. 107, MIAMI, FL, 33183 |
| Mail Address: | 13831 SW 59 ST, STE. 107, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO-HERRERA NILDA L | President | 13831 SW 59 ST STE 107, MIAMI, FL, 33183 |
| AQUINO-HERRERA NILDA L | Secretary | 13831 SW 59 ST STE 107, MIAMI, FL, 33183 |
| AQUINO-HERRERA NILDA L | Director | 13831 SW 59 ST STE 107, MIAMI, FL, 33183 |
| BALDWIN MIRIAM H | Vice President | 13831 SW 59 ST STE 107, MIAMI, FL, 33183 |
| BALDWIN MIRIAM H | Director | 13831 SW 59 ST STE 107, MIAMI, FL, 33183 |
| HERRERA MANUEL F | Agent | 13831 SW 59 ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 13831 SW 59 ST, STE. 107, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 13831 SW 59 ST, STE. 107, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 13831 SW 59 ST, STE. 107, MIAMI, FL 33183 | - |
| AMENDMENT | 2003-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000822806 | LAPSED | 1000000183212 | DADE | 2010-07-30 | 2020-08-04 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-02 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-04-20 |
| Amendment | 2003-09-18 |
| Domestic Profit | 2003-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
