| Entity Name: | HERITAGE MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE MANUFACTURING, 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: | 09 Nov 1992 (32 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | P92000004349 |
| FEI/EIN Number |
650365483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16175 NW 49 AVE, MIAMI, FL, 33014 |
| Mail Address: | 16175 NW 49 AVE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dauster Magalhaes e Jorio | Director | 16175 NW 49 AVE, Miami, FL, 33014 |
| Blenker David | Director | 16175 NW 49 AVE, Miami, FL, 33014 |
| McCallum Dave | Vice President | 16175 NW 49TH AVENUE, MIAMI, FL, 33014 |
| RIGGOTT KEVIN | Chief Financial Officer | 16175 NW 49 AVE, MIAMI, FL, 33014 |
| PAUSA CARLOS V | Vice President | 16175 NW 49 AVE, MIAMI, FL, 33014 |
| PAUSA CARLOS V | Officer | 16175 NW 49 AVE, MIAMI, FL, 33014 |
| ANGELO & BANTA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HERITAGE MANUFACTURING, INC., A NON. CONVERSION NUMBER 500000198605 |
| AMENDMENT | 2012-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-07 | 16175 NW 49 AVE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-07 | 16175 NW 49 AVE, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-07 | ANGELO & BANTA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-07 | 515 EAST LAS OLAS BLVD, STE 850, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Conversion | 2019-12-20 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-12-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-04 |
| Amendment | 2012-05-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1956051 | 0420600 | 1984-11-01 | 4400 HIWAY 301 NORTH, ZEPHYRHILLS, FL, 33599 | |||||||||||
|
||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
