| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
