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HERITAGE NETWORKS INC - Florida Company Profile

Company Details

Entity Name: HERITAGE NETWORKS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERITAGE NETWORKS 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: 15 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000091928
FEI/EIN Number 223967544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 804 ELM FOREST DR., MINNEOLA, FL, 32715
Mail Address: 804 ELM FOREST DR., MINNEOLA, FL, 32715
ZIP code: 32715
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMASON BRIAN S Vice President 804 ELM FOREST DR., MINNEOLA, FL, 32715
THOMASON BRIAN S Chief Executive Officer 804 ELM FOREST DR., MINNEOLA, FL, 32715
CRISPI GEORGE F Chairman 1120 BOREAS DRIVE, ORLANDO, FL, 32822
THOMASON BRIAN S Treasurer 804 ELM FOREST DR., MINNEOLA, FL, 32715
THOMASON BRIAN S Secretary 804 ELM FOREST DR., MINNEOLA, FL, 32715
CRISPI GEORGE F Agent 1120 BOREAS DRIVE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-23 804 ELM FOREST DR., MINNEOLA, FL 32715 -
CHANGE OF MAILING ADDRESS 2010-11-23 804 ELM FOREST DR., MINNEOLA, FL 32715 -
REGISTERED AGENT NAME CHANGED 2009-04-10 CRISPI, GEORGE FC -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 1120 BOREAS DRIVE, ORLANDO, FL 32822 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000003359 INACTIVE WITH A SECOND NOTICE FILED 2008-SC-005057 5TH JUD. CIR. LAKE CTY. 2008-12-17 2014-01-05 $1,834.66 CITY ELECTRIC SUPPLY COMPANY, PO BOX 609521, ORLANDO, FL 32860

Documents

Name Date
ANNUAL REPORT 2011-04-28
ADDRESS CHANGE 2010-11-23
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-27
Domestic Profit 2007-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State