| Entity Name: | HERITAGE SECURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE SECURE 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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000070933 |
| FEI/EIN Number |
050573371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SUTTON PARK DR. SOUTH, SUITE 1001, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 13400 SUTTON PARK DR. SOUTH, SUITE 1001, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO A | President | 3776 MICAHELS LANDING CR. E, JACKSONVILLE, FL, 32224 |
| GONZALEZ RICARDO A | Agent | 3776 MICHAELS LANDING CR E, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 3776 MICHAELS LANDING CR E, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-22 | 13400 SUTTON PARK DR. SOUTH, SUITE 1001, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-22 | 13400 SUTTON PARK DR. SOUTH, SUITE 1001, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-02-24 |
| Domestic Profit | 2003-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
