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THE HERITAGE PRIVATE EQUITY GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE HERITAGE PRIVATE EQUITY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HERITAGE PRIVATE EQUITY GROUP 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: 04 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000097301
FEI/EIN Number 47-2499494

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

Address: 1415 10th St West, Palmetto, FL, 34221, US
Mail Address: 1415 10th St West, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASFUR SAMUEL J Director 1415 10th St West, Palmetto, FL, 34221
ASFUR SAMUEL J President 1415 10th St West, Palmetto, FL, 34221
ASFUR SAMUEL J Chief Executive Officer 1415 10th St West, Palmetto, FL, 34221
BAKER DANIEL F Director 1415 10th St West, Palmetto, FL, 34221
BAKER DANIEL F Treasurer 1415 10th St West, Palmetto, FL, 34221
BAKER DANIEL F Executive Vice President 1415 10th St West, Palmetto, FL, 34221
NEALIS PETER S Agent 6488 INDIGO BUNTING PLACE, LAKEWOOD RANCH, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000125642 THE HERITAGE GROUP EXPIRED 2014-12-15 2019-12-31 - 8466 N LOCKWOOD RIDGE ROAD, #217, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 1415 10th St West, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2015-04-29 1415 10th St West, Palmetto, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State