| Entity Name: | HERITAGE BUSINESS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE BUSINESS CONSULTING, 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 Nov 2014 (10 years ago) |
| Date of dissolution: | 29 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | P14000091592 |
| FEI/EIN Number |
47-2340049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Palm Beach Gardens, FL, 33408, US |
| Mail Address: | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE BUSINESS CONSULTING, INC., COLORADO | 20191111542 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MCELHONE LISA | Secretary | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| MCELHONE LISA | Director | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| McElhone Lisa | Agent | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| MCELHONE LISA | President | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HERITAGE BUSINESS CONSULTING, LLC. CONVERSION NUMBER 100000203111 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-01 | McElhone, Lisa | - |
| Name | Date |
|---|---|
| Conversion | 2020-05-29 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-06-01 |
| ANNUAL REPORT | 2015-09-04 |
| Domestic Profit | 2014-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
