| Entity Name: | HERITAGE BUSINESS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MCELHONE LISA | President | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MCELHONE LISA | Secretary | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| MCELHONE LISA | Director | Venture X - Palm Beach Gardens City Center, Palm Beach Gardens, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | Venture X - Palm Beach Gardens City Center, 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-01 | McElhone, Lisa | No data |
| 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 Feb 2025
Sources: Florida Department of State
