| Entity Name: | HERITAGE HOUSE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HOUSE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | P12000056739 |
| FEI/EIN Number |
45-5568321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 NORTH COUNTY ROAD, PALM BEACH, FL, 33480, US |
| Mail Address: | 95 NORTH COUNTY ROAD, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEVAN EDWARD | Director | 95 NORTH COUNTY ROAD, PALM BEACH, FL, 33480 |
| Grossman Stuart I | Agent | 100 SE 2nd Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Grossman, Stuart I. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-12 | 100 SE 2nd Street, 36th Floor, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
