| Entity Name: | AMERICAN HERITAGE MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 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: | P03000073866 |
| FEI/EIN Number | 020700724 |
| 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 |
|---|---|
| LICENSE AND COMPLIANCE RESOURCE I, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HABEEB MARCUS | President | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| Name | Role | Address |
|---|---|---|
| HABEEB MARCUS | Secretary | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| Name | Role | Address |
|---|---|---|
| HABEEB MARCUS | Treasurer | 2701 WEST BUSCH BLVD, STE 201, TAMPA, FL, 33818 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL 33618 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | LICENSE AND COMPLIANCE RESOURCE I, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 245 GRAY STREET, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 2701 W. BUSCH BLVD., STE 201, TAMPA, FL 33618 | No data |
| CANCEL ADM DISS/REV | 2005-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
