| Entity Name: | HERITAGE GIFTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE GIFTS, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | P06000020920 |
| FEI/EIN Number |
204397810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6740 NW 7TH COURT, MARGATE, FL, 33063, US |
| Mail Address: | 6740 NW 7TH COURT, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHOO RIMADA | President | 6740 NW 7TH CT, MARGATE, FL, 33063 |
| PANCHOO RITA | Vice President | 6740 NW 7TH CT, MARGATE, FL, 33063 |
| PANCHOO HAROLD | Director | 6740 NW 7TH CT, MARGATE, FL, 33063 |
| PANCHOO ROSEMARIE | Chairman | 6740 NW 7TH CT, MARGATE, FL, 33063 |
| PANCHOO RENATA | Secretary | 6740 NW 7TH CT, MARGATE, FL, 33063 |
| PANCHOO RITA | Agent | 6740 NW 7TH COURT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-27 | 6740 NW 7TH COURT, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-27 | 6740 NW 7TH COURT, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-08-27 |
| Domestic Profit | 2006-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
