| Entity Name: | HERITAGE AUTOMOTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE AUTOMOTIVE CORPORATION 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: | 07 Feb 2006 (19 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: | P06000019392 |
| FEI/EIN Number |
204256150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 CLEVELAND AVENUE, FORT MYERS, FL, 33901 |
| Mail Address: | P. O. Box 62360, FORT MYERS, FL, 33906, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERDICK KENNETH AMD | President | 3714 EVANS AVE, FORT MYERS, FL, 33901 |
| VILLALOBOS P. MICHAEL | Agent | 3621 CLEVELAND AVENUE, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900224 | HERITAGE AUTOMOTIVE CARSTAR | EXPIRED | 2009-03-05 | 2014-12-31 | - | 3621 CLEVELAND AVENUE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 3621 CLEVELAND AVENUE, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-04 | 3621 CLEVELAND AVENUE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 3621 CLEVELAND AVENUE, SUITE C-4, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-09-20 | - | - |
| AMENDMENT | 2011-04-28 | - | - |
| AMENDMENT | 2009-10-26 | - | - |
| AMENDMENT | 2009-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000703932 | LAPSED | 17-CA-3599 | CIR CT LEE CTY 20TH JUD CIR | 2019-09-26 | 2024-10-28 | $158,643.44 | DAVID F. DAVIS, 17080 HARBOUR POINT DRIVE, #1117, FORT MYERS, FL 33908 |
| J18000104349 | LAPSED | 17-CA-003599 | CIRCUIT COURT - LEE COUNTY, FL | 2018-02-05 | 2023-03-09 | $237,421.14 | HOWELL F. DAVIS & ASSOCIATES, INC. 401K PROFIT SHARING, 13141-8 MCGREGOR BLVD., FORT MYERS, FL 33907 |
| J13000822941 | TERMINATED | 1000000494839 | LEE | 2013-04-15 | 2033-04-24 | $ 576.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000495359 | ACTIVE | 1000000436755 | LEON | 2013-02-18 | 2033-02-27 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000467804 | TERMINATED | 1000000470687 | LEE | 2013-02-11 | 2033-02-20 | $ 556.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000126057 | TERMINATED | 1000000205023 | LEE | 2011-02-16 | 2031-03-01 | $ 11,560.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000258225 | TERMINATED | 1000000144812 | LEE | 2009-10-21 | 2030-02-16 | $ 2,083.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09002187119 | TERMINATED | 09-CC-004936 | LEE COUNTY CLERK OF COURT | 2009-09-28 | 2014-10-23 | $11,402.74 | ADT SECURITY SERVICES, INC., P.O. BOX 371967, PITSSBURG,PA 15250 |
| J10000097680 | TERMINATED | 1000000104098 | LEE | 2008-12-17 | 2030-02-16 | $ 1,175.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08000204165 | LAPSED | 08-CC-012747 | HILLSBOROUGH COUNTY COURT | 2008-06-05 | 2013-06-18 | $14,205.33 | JERRY ULM DODGE, INC., 2966 NORTH DALE MABRY HWY., TAMPA, FL, 33622 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-06 |
| REINSTATEMENT | 2014-11-04 |
| ANNUAL REPORT | 2013-04-12 |
| Amendment | 2012-09-20 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-04-28 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-10 |
| Amendment | 2009-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
