| Entity Name: | AMERICAN HERITAGE MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE MORTGAGE 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000073866 |
| FEI/EIN Number |
020700724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL, 33618 |
| Mail Address: | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN HERITAGE MORTGAGE GROUP, INC., NEW YORK | 3309322 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HABEEB MARCUS | President | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| LICENSE AND COMPLIANCE RESOURCE I, LLC | Agent | - |
| HABEEB MARCUS | Secretary | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| HABEEB MARCUS | Treasurer | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| HABEEB MARCUS | Director | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | LICENSE AND COMPLIANCE RESOURCE I, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 245 GRAY STREET, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL 33618 | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000937642 | ACTIVE | 1000000324343 | HILLSBOROU | 2012-10-16 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001252080 | LAPSED | 08-CA-0023967-O | 9TH JUD CIR CT ORANGE COUNTY | 2009-11-16 | 2018-08-20 | $1,205,000.00 | OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA PL-01; THE CAPITOL, TALLAHASSEE, FL 32399 |
| J09001233997 | LAPSED | 07-012148 | THIRTEENTH CIRCUIT HILLSBOROUG | 2009-05-01 | 2014-06-12 | $23,546.21 | CONACH LLC, AS THE TRUSTEE OF THE FINANCIAL LAND TRUST, 2701 W. BUSCH BOULEVARD, SUITE 200, TAMPA, FL 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-05 |
| REINSTATEMENT | 2005-09-22 |
| ANNUAL REPORT | 2004-10-13 |
| Domestic Profit | 2003-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
