| Entity Name: | HERITAGE MOTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE MOTORS, 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000129556 |
| FEI/EIN Number |
470944819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 OLD DIXIE HWY., UNIT 8, LAKE PARK, FL, 33403 |
| Mail Address: | 1311 ST LAWRENCE DR, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANINO JAMES | President | 410 OLD DIXIE HWY., UNIT 8, LAKE PARK, FL, 33403 |
| GIANINO JAMES | Agent | 1311 ST LAWRENCE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | GIANINO, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 410 OLD DIXIE HWY., UNIT 8, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 1311 ST LAWRENCE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
