Search icon

HERITAGE PINES, CORP.

Company Details

Entity Name: HERITAGE PINES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000033619
FEI/EIN Number 35-2200647
Address: 10520 NW 26TH STREET, C-101, DORAL, FL 33172
Mail Address: 10520 NW 26TH STREET, C-101, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROMERO, OSVALDO E Agent 10520 NW 26TH STREET, C-101, DORAL, FL 33172

President

Name Role Address
ROMERO, OSVALDO E President 10520 NW 26TH STREET, SUITE C-101, DORAL, FL 33172

Vice President

Name Role Address
ROMERO, OSVALDO E Vice President 10520 NW 26TH STREET, SUITE C-101, DORAL, FL 33172

Secretary

Name Role Address
ROMERO, OSVALDO E Secretary 10520 NW 26TH STREET, SUITE C-101, DORAL, FL 33172

Director

Name Role Address
ROMERO, OSVALDO E Director 10520 NW 26TH STREET, SUITE C-101, DORAL, FL 33172

Treasurer

Name Role Address
ROMERO, OSVALDO E Treasurer 10520 NW 26TH STREET, SUITE C-101, DORAL, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 10520 NW 26TH STREET, C-101, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2007-04-19 10520 NW 26TH STREET, C-101, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-19 10520 NW 26TH STREET, C-101, DORAL, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-09
Domestic Profit 2003-03-24

Date of last update: 30 Jan 2025

Sources: Florida Department of State